PLATA TRADING CO. INC.

LEI: 529900Z7H2F2IQZ1UO55

Entity

Legal Name

Legal Name Language Code

Legal Address

P.H. Capital Plaza, Piso 15 Panama City, Panamá (PA-8), 0801 PANAMA

Headquarters Address

P.H. Capital Plaza, Piso 15 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

416608

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1973-05-11 00:00:00

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

2017-10-25 08:02:26

Last Update Date

2024-10-02 16:23:58

Next Renewal Date

2025-11-30 12:00:00

Registration Status

ISSUED

Managing LOU

52990034RLKT0WSOAM90

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

416608