Sunny Valley Estates S.A.

52990097GOM4Q4CFYG95

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad Anónima (6TPA)
Jurisdiction: Panama
Entity created: October 12, 2010

Address

Country: Panama
Legal address: c/o FABREGA MOLINO, BMW Plaza, 9th Floor, 50 St. P.O.0801 Panama CityPanama (PA-8)
Head office: Ave. Samuel Lewis Calle 530801 Panama CityPanama (PA-8)

Identifier

LEI: 52990097GOM4Q4CFYG95
Registered: October 27, 2017 at 07:26 AM UTC
Last updated: May 26, 2026 at 03:40 PM UTC
Next renewal: June 20, 2027 at 07:24 AM UTC
Issuer: WM Datenservice (5299000J2N45DDNE4Y28)
Registered with: Public Registry of Panama (RA000478)
Identifier: 715169
Verified against: Public Registry of Panama (RA000478)
Verified as: 715169
Corroboration: Partly confirmed against a public register
GLEIF conformity: Meets 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

REST: https://lei.online/v1/entities/52990097GOM4Q4CFYG95This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search