HITACHI ENERGY SUCURSAL PANAMA, S.A.

LEI: 5493000MLE3VCXUZME78

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

SUCURSAL PANAMA DE ABB, S.A.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

C/o Moreno y Fabrega Plaza Fidanque, Piso 1 Local 102, Via Porras Calle 3ra Miguel Angel Paredes, San Francisco Panama City, Panamá (PA-8), 0801 PANAMA

Headquarters Address (English)

Plaza Fidanque, Piso 1 Local 102, Via Porras Calle 3ra Miguel Angel Paredes San Francisco Panama City, Panamá (PA-8), 0801 PANAMA

Legal Jurisdiction Country

PANAMA (PA)

Legal Jurisdiction Region

Panamá (PA-8)

Registration Authority

Registration Authority ID

Public Registry of Panama (RA000478)

Registration Authority Entity ID

644679

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2008-12-11 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2021-09-07 00:00:00

Recorded Date

2023-02-03 03:40:14

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493001XCHZV2UM1TF97

Relationship Periods

Relationship Period 1

Start Date

2021-02-08 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2020-03-27 21:30:00

Last Update Date

2025-01-28 17:27:55

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300T6IPOCDWLKC615

Relationship Periods

Relationship Period 1

Start Date

2021-02-08 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2014-03-18 01:40:00

Last Update Date

2025-01-28 17:27:55

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2013-12-13 03:18:00

Last Update Date

2025-01-28 17:27:55

Next Renewal Date

2026-02-08 15:42:56

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

644679