RICO ASSET MANAGEMENT S.A.

529900SMJ2TE9W7KB543

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 MOSSACK FONSECA & CO., Mossfon Building, 2nd Floor, E54th Street0832-0886 WTC PanamaPanama (PA-8)
Head office: c/o Toendury + Partner AG, Austrasse 159495 TriesenLiechtenstein (LI-09)

Identifier

LEI: 529900SMJ2TE9W7KB543
Registered: October 30, 2017 at 07:44 AM UTC
Last updated: November 12, 2021 at 12:30 AM UTC
Next renewal: November 11, 2021 at 08:51 AM UTC
Issuer: WM Datenservice (5299000J2N45DDNE4Y28)
Registered with: Public Registry of Panama (RA000478)
Identifier: 450980
Verified against: Public Registry of Panama (RA000478)
Verified as: 450980
Corroboration: Partly 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

REST: https://lei.online/v1/entities/529900SMJ2TE9W7KB543This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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