Diversa Investments S.A.

529900DNJ3XSAUPTQC92

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Sociedad Anónima (6TPA)
Jurisdiction: Panama

Address

Country: Panama
Legal address: c/o FRANCO & FRANCO, Torre Universal Piso 12, Avenida Federico Boyd, Calle 51Panama CityPanama (PA-8)

Identifier

LEI: 529900DNJ3XSAUPTQC92
Registered: December 8, 2017 at 11:06 AM UTC
Last updated: July 15, 2021 at 05:09 AM UTC
Next renewal: December 8, 2020 at 11:06 AM UTC
Issuer: WM Datenservice (5299000J2N45DDNE4Y28)
Registered with: Public Registry of Panama (RA000478)
Identifier: 375962
Verified against: Public Registry of Panama (RA000478)
Verified as: 375962
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/529900DNJ3XSAUPTQC92This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search