Summa Asset Management Corp.

LEI: 529900DSSEIXZIX8SW20

Entity

Legal Name

Legal Name Language Code

Legal Address

c/o Morgan Y Morgan, MMG Tower, 23th Floor, Ave. Paseo del Mar, Costa del Este Panama City, Panamá (PA-8), 0801 PANAMA

Headquarters Address

c/o Morgan Y Morgan, MMG Tower, 23th Floor, Ave. Paseo del Mar, Costa del Este Panama City, Panamá (PA-8), 0801 PANAMA

Legal Jurisdiction Country

PANAMA (PA)

Registration Authority

Registration Authority ID

Public Registry of Panama (RA000478)

Registration Authority Entity ID

589003

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-10-25 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-07-27 22:00:00

Recorded Date

2023-07-28 13:00:55

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-07-27 22:00:00

Recorded Date

2023-07-28 13:00:55

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2018-02-12 12:03:28

Last Update Date

2025-01-31 14:19:04

Next Renewal Date

2026-02-21 09:12:51

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

589003