NAFTOMAR SHIPPING AND TRADING CO. LTD., INC.

LEI: 875500OV4BQ37QBCVC75

Entity

Legal Name

Legal Name Language Code

Legal Address

TOWER FINANCIAL CENTER, 16TH FLOOR, 50TH STREET AND ELVIRA MENDEZ PANAMA CITY, Panamá (PA-8), 0832 PANAMA

Headquarters Address

243 C. KARAMANLI AVENUE VOYLA, Attikí (GR-I), 166 73 GREECE

Legal Jurisdiction Country

PANAMA (PA)

Registration Authority

Registration Authority ID

Public Registry of Panama (RA000478)

Registration Authority Entity ID

22302

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1978-02-03 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2020-03-12 14:19:20

Last Update Date

2026-02-12 07:51:43

Next Renewal Date

2027-03-26 23:00:00

Registration Status

ISSUED

Managing LOU

52990034RLKT0WSOAM90

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

22302