TOOSHI SHINTAKU INVESTMENT CORPORATION

LEI: 984500EBXB9A8DCZ7M30

Entity

Legal Name

Legal Name Language Code

Legal Address

Calle Aquilino de la Guardia No. 8 Panama, Panamá (PA-8), 0801 PANAMA

Headquarters Address

Calle Aquilino de la Guardia No. 8 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

155743797

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-10-17 00:00:00

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

2024-03-08 12:22:20

Last Update Date

2025-02-28 16:27:43

Next Renewal Date

2026-03-08 12:22:22

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

155743797