IBCORP INVESTMENTS AND BUSINESS GROUP, SA

LEI: 984500C98BA07BDDEC14

Entity

Legal Name

Legal Name Language Code

Legal Address

Edifcio Torre PDC Piso 13 Av. Samuel Lewis y Calle 56 Este Obarrio, Panamá (PA-8), 0823 PANAMA

Headquarters Address

Edifcio Torre PDC Piso 13 Av. Samuel Lewis y Calle 56 Este Obarrio, Panamá (PA-8), 0823 PANAMA

Legal Jurisdiction Country

PANAMA (PA)

Registration Authority

Registration Authority ID

Public Registry of Panama (RA000478)

Registration Authority Entity ID

528551

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-06-08 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

2021-03-23 10:10:53

Last Update Date

2023-05-22 13:49:35

Next Renewal Date

2022-03-23 10:10:53

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

528551