E ESTATE GROUP INC.

LEI: 98450043QA466E0C9I68

Entity

Legal Name

E ESTATE GROUP INC.

Legal Name Language Code

Legal Address

Global Bank Tower, 32th Floor, Suite No. 3207, 50th Street, Panama City, Panamá (PA-8), 0000 PANAMA

Headquarters Address

Global Bank Tower, 32th Floor, Suite No. 3207, 50th Street, Panama City, Panamá (PA-8), 0000 PANAMA

Legal Jurisdiction Country

PANAMA (PA)

Registration Authority

Registration Authority ID

Public Registry of Panama (RA000478)

Registration Authority Entity ID

155759261

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-11-12 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-01-31 00:00:00

Recorded Date

2025-01-31 12:50:55

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-01-31 00:00:00

Recorded Date

2025-01-31 12:50:55

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2025-01-07 16:31:22

Last Update Date

2025-12-08 08:48:15

Next Renewal Date

2027-01-07 16:31:24

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

155759261