GBI Advisors S.A.

529900Y4W6UDXVTBDZ02

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Sociedad Anónima (6TPA)
Jurisdiction: Panama
Entity created: March 31, 2005

Address

Country: Panama
Legal address: c/o Calle 53 Este, Urb. Torre Swiss Bank, 2do Piso0801 Panama CityPanama (PA-8)

Identifier

LEI: 529900Y4W6UDXVTBDZ02
Registered: February 21, 2018 at 07:53 AM UTC
Last updated: February 21, 2024 at 12:30 AM UTC
Next renewal: February 21, 2024 at 09:12 AM UTC
Issuer: WM Datenservice (5299000J2N45DDNE4Y28)
Registered with: Public Registry of Panama (RA000478)
Identifier: 481231
Verified against: Public Registry of Panama (RA000478)
Verified as: 481231
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

REST: https://lei.online/v1/entities/529900Y4W6UDXVTBDZ02This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search