ESMARELDA INVESTMENTS OVERSEAS INC.

254900UYANUVTEXFN268

The entity

Status
Active
LEI status
Lapsed - not renewed
Category
Company
Jurisdiction
Panama

Address

Country
Panama
Legal address
c/o Shirley & Associates, Torre ADR, Avenida Samuel LewisPanama CityPanama (PA-8)
Head office
Torre ADR, Avenida Samuel LewisPanama CityPanama (PA-8)

Identifier

LEI
254900UYANUVTEXFN268
Registered
Last updated
Next renewal
Identifier
207417
Verified against
Public Registry of Panama (RA000478)
Verified as
207417
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
No owner is known to control it

Machine access

MCP
https://lei.online/mcpThe same data as an MCP tool.

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