Poseidon World Trading Corp.

LEI: 5493005IW4YK6FJYE558

Entity

Legal Name

Language Code

Legal Address (English)

Calle 50 Edificio Plaza Bancomer Piso Numero 19 Panama City, Panamá (PA-8) PANAMA

Headquarters Address (English)

Urbanizacion Alto Hatillo Calle Union Resp. La Muralla Caracas, Distrito Capital (VE-A), 1083 VENEZUELA

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

375833

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2018-01-31 15:41:00

Last Update Date

2022-03-16 11:48:37

Next Renewal Date

2021-01-04 00:31:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

375833