WINEXCO SECURITIES INC.

LEI: 549300CXDPIPP40CCS59

Entity

Legal Name

Legal Name Language Code

Legal Address

Calle 50 Torre Global Bank Piso 31, Oficina, Panamá (PA-8), 3103 PANAMA

Headquarters Address

Calle 50 Torre Global Bank Piso 31, Oficina, Panamá (PA-8), 3103 PANAMA

Legal Jurisdiction Country

PANAMA (PA)

Registration Authority

Registration Authority ID

Public Registry of Panama (RA000478)

Registration Authority Entity ID

759866

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-02-03 00:00:00

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

2017-11-22 15:32:00

Last Update Date

2025-04-17 23:38:17

Next Renewal Date

2026-04-17 23:38:21

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

759866