DALEX SHIPPING COMPANY S.A.

LEI: 529900TE0PSY5AQYVD37

Entity

Legal Name

Legal Name Language Code

Legal Address

c/o Franco y Franco, Edificio Torre Universal, Ave Federico Boyd, Piso No 12 Panama, Panamá (PA-8), 0801 PANAMA

Headquarters Address

c/o Franco y Franco, Edificio Torre Universal, Ave Federico Boyd, Piso No 12 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

25595

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1970-03-24 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_FORM

Effective Date

2025-03-05 23:00:00

Recorded Date

2025-03-06 10:59:09

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-03-05 23:00:00

Recorded Date

2025-03-06 10:59:09

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-03-05 23:00:00

Recorded Date

2025-03-06 10:59:09

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2023-12-09 07:02:36

Last Update Date

2025-03-06 10:59:09

Next Renewal Date

2026-03-06 10:59:09

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

25595