Fondo Eugenia de Jensen y Edmund Jensen S.A.

LEI: 529900NCY9V2SSCIJM30

Entity

Legal Name

Legal Name Language Code

Legal Address

Calle 50, Edificio Plaza 2000, Piso 11 CIUDAD DE PANAMA, Panamá (PA-8), 0801 PANAMA

Headquarters Address

East 54 th Street P.O.Box 8320 PANAMA, Panamá (PA-8), 0801 PANAMA

Legal Jurisdiction Country

PANAMA (PA)

Registration Authority

Registration Authority ID

Public Registry of Panama (RA000478)

Registration Authority Entity ID

301649

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1995-05-04 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 11:57:12

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 11:57:12

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-12-12 23:00:00

Recorded Date

2022-12-13 08:02:04

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-12-08 11:06:45

Last Update Date

2024-12-13 00:30:04

Next Renewal Date

2024-12-13 08:02:04

Registration Status

LAPSED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

301649