Legal Entity Identifier (LEI)

MARKOMANNIA S.A.

LEI: 529900SN3L58RZWVDH06

Entity

Legal Name

MARKOMANNIA S.A.

Legal Name Language Code

es

Legal Address

n.a. PANAMA, Panamá (PA-8), 0801 PANAMA

Headquarters Address

n.a. 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

17599

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1975-11-19 23:00:00

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 10:26:49

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 10:26:49

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

2021-08-10 10:33:37

Last Update Date

2024-06-27 13:51:01

Next Renewal Date

2025-08-10 10:33:37

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

17599