DORSET FINANCE & INVESTMENT CORP

LEI: 549300JG63K4TXZLZG96

Entity

Legal Name

Language Code

Legal Address (English)

Piso 7 Edificio Vallarino Calle 52 y Elvira Mendez Suite 7-A Panama City, Panamá (PA-8) PANAMA

Headquarters Address (English)

Piso 7 Edificio Vallarino Calle 52 y Elvira Mendez Suite 7-A Panama City, Panamá (PA-8) PANAMA

Legal Jurisdiction Country

PANAMA (PA)

Registration Authority

Registration Authority ID

Public Registry of Panama (RA000478)

Registration Authority Entity ID

262605

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_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2017-12-20 15:34:00

Last Update Date

2023-08-04 16:46:27

Next Renewal Date

2020-07-28 14:32:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

262605