MWM INVESTMENTS LTD

LEI: 5493007WBGR3OJO6PI67

Entity

Legal Name

MWM INVESTMENTS LTD

Language Code

Legal Address (English)

Calle 49 Este, Piso 23 Apto 2312 Panama, Panamá (PA-8), 0801 PANAMA

Headquarters Address (English)

Calle 49 Este Piso 23, apto 2312 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

21059

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2000-05-31 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2019-09-04 14:30:00

Last Update Date

2024-07-04 13:30:06

Next Renewal Date

2024-07-04 09:19:45

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

21059