Pordex Trading Inc.

LEI: 89450077QVSY2OL7RJ31

Entity

Legal Name

Pordex Trading Inc.

Legal Name Language Code

Legal Address

Credicorp Bank Plaza Panama, Panamá (PA-8), 0801 PANAMA

Headquarters Address

Credicorp Bank Plaza Panama, Panamá (PA-8), 0801 PANAMA

Legal Jurisdiction Country

PANAMA (PA)

Registration Authority

Registration Authority ID

Public Registry of Panama (RA000478)

Registration Authority Entity ID

729604

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-03-14 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2018-09-25 09:27:15

Last Update Date

2024-10-08 17:01:10

Next Renewal Date

2024-10-08 08:14:50

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

729604