CAFCOM TRADING,S.A.

LEI: 549300Q5GVYM8UWDR883

Entity

Legal Name

CAFCOM TRADING,S.A.

Language Code

Legal Address (English)

C/O Galindo, Arias Y Lopez Avenida Federico Boyd No.18 y Calle 51 Edificio Scotia Plaza, Pisos 9, 10, 11 Panama City, Panamá (PA-8), 0816 PANAMA

Headquarters Address (English)

Avenida Federico Boyd No.18 y Calle 51 Edificio Scotia Plaza pisos 9, 10, 11 Panama City, Panamá (PA-8), 0816 PANAMA

Legal Jurisdiction Country

PANAMA (PA)

Registration Authority

Registration Authority ID

Public Registry of Panama (RA000478)

Registration Authority Entity ID

705475

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-06-28 00:00:00

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

2018-03-14 15:31:00

Last Update Date

2024-12-02 12:48:37

Next Renewal Date

2025-12-02 12:48:37

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

705475