REFUGIO INVESTMENT S.A.

549300WQYQLG3NNJH198

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Sociedad Anónima (6TPA)
Jurisdiction: Panama
Entity created: August 25, 1983

Address

Country: Panama
Legal address: MMG Tower 53Panama CityPanama (PA-8)
Head office: C/O PMH Partners AG8001 ZuerichSwitzerland (CH-ZH)

Identifier

LEI: 549300WQYQLG3NNJH198
Registered: June 22, 2018 at 02:31 PM UTC
Last updated: August 4, 2023 at 05:31 PM UTC
Next renewal: March 4, 2023 at 06:00 PM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Public Registry of Panama (RA000478)
Identifier: 115993
Verified against: Public Registry of Panama (RA000478)
Verified as: 115993
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/549300WQYQLG3NNJH198This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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