Legal Entity Identifier (LEI)

Illis Capital Inc.

LEI: 894500EC44XNUVMGS186

Entity

Legal Name

Illis Capital Inc.

Legal Name Language Code

es

Legal Address

3 Edif. Vallarina, Piso Panama City PANAMA

Headquarters Address

3 Edif. Vallarina, Piso Panama City PANAMA

Legal Jurisdiction Country

PANAMA (PA)

Registration Authority

Registration Authority ID

Public Registry of Panama (RA000478)

Registration Authority Entity ID

Microjacket 808669 - Document 2426994

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Corporation

Entity Category

GENERAL

Entity Status

ACTIVE

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

2017-12-15 08:48:03

Last Update Date

2019-12-15 18:00:06

Next Renewal Date

2019-12-15 08:48:04

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

Microjacket 808669 - Document 2426994