CEPSA PANAMA SA

549300O75QINIFFITG37

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Sociedad Anónima (6TPA)
Jurisdiction: Panama
Entity created: December 13, 1998

Address

Country: Panama
Legal address: C/50 Edificio Banco Alemán s/n 6º0801 Ciudad de PanamaPanama

Identifier

LEI: 549300O75QINIFFITG37
Registered: February 11, 2014 at 01:39 AM UTC
Last updated: July 21, 2025 at 08:36 AM UTC
Next renewal: February 23, 2019 at 07:53 AM UTC
Issuer: CORPME (959800R2X69K6Y6MX775)
Registered with: Registro Único de Contribuyentes (RUC) (RA001093)
Identifier: 62860-104-353354
Verified against: Registro Único de Contribuyentes (RUC) (RA001093)
Verified as: 62860-104-353354
Corroboration: Partly confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Owned by

MOEVE SA
Direct parent · Ultimate parentSpain549300E1NH9FOTLIFI22

Machine access

REST: https://lei.online/v1/entities/549300O75QINIFFITG37This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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