THREE COMMERCIAL INVESTMENTS INC.

254900JQ29UEOIFDQO70

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Sociedad Anónima (6TPA)
Jurisdiction: Panama
Entity created: March 29, 2010

Address

Country: Panama
Legal address: C/O Franco & Franco, Avenida Federico Boyd, Calle 51, Piso 12, Torre Universal0816 PanamaPanama
Head office: Avenida Federico Boyd, Calle 51, Piso 12, Torre Universal0816 PanamaPanama

Identifier

LEI: 254900JQ29UEOIFDQO70
Registered: January 12, 2018 at 12:49 AM UTC
Last updated: November 15, 2025 at 01:30 PM UTC
Next renewal: November 14, 2025 at 05:57 PM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Public Registry of Panama (RA000478)
Identifier: 696133
Verified against: Public Registry of Panama (RA000478)
Verified as: 696133
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/254900JQ29UEOIFDQO70This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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