Lw Casa De Valores SRL

LEI: 5493009QKGCGACXGOV82

Entity

Legal Name

Language Code

Legal Address (English)

Tower C Torre de las Americas Piso 27 Ofic 2704 Panama City, 0801 PANAMA

Headquarters Address (English)

Tower C Torre de las Americas Piso 27 Ofic 2704 Panama City, 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

1891

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (JS13)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2009-05-13 00:00:00

Website

www.lwcdv.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-03-13 00:00:00

Recorded Date

2023-03-09 15:09:43

Validation Documents

CONTRACTS

Event Status

IN_PROGRESS

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-03-13 00:00:00

Recorded Date

2023-03-09 15:09:43

Validation Documents

CONTRACTS

Event Status

IN_PROGRESS

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-12-12 15:33:00

Last Update Date

2024-03-18 13:30:06

Next Renewal Date

2024-03-17 14:50:40

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

1891