Diamantina Group Inc

87550008AEPKCX6D7D13

The entity

Status
Active
LEI status
Lapsed - not renewed
Category
Company
Legal form
9999
Jurisdiction
Panama

Address

Country
Panama
Legal address
AV SAMUEL LEWIS C 53 OBARRIO0807 panamaPanama (PA-8)
Head office
AV ESTE UNO EDIF DAYMAR P2 AP23A1061 caracasVenezuela (VE-A)

Identifier

LEI
87550008AEPKCX6D7D13
Registered
Last updated
Next renewal
Identifier
815365
Verified against
Public Registry of Panama (RA000478)
Verified as
815365
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

MCP
https://lei.online/mcpThe same data as an MCP tool.

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