RIDDLESFORD FINANCIAL S.A.

LEI: 529900K7UP1JJDMS7N54

Entity

Legal Name

Legal Name Language Code

Legal Address

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

Headquarters Address

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

Legal Jurisdiction Country

PANAMA (PA)

Registration Authority

Registration Authority ID

Public Registry of Panama (RA000478)

Registration Authority Entity ID

385881

Entity Legal Form Code

Other (8888)

Other Legal Form

Corporation

Entity Category

GENERAL

Entity Status

ACTIVE

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

2018-02-08 14:09:49

Last Update Date

2023-02-11 00:30:04

Next Renewal Date

2023-02-11 09:52:42

Registration Status

LAPSED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

385881