Dhalia Overseas Corp.

967600OPX2UE5TFMGE72

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad Anónima (6TPA)
Jurisdiction: Panama
Entity created: November 14, 2000

Address

Country: Panama
Legal address: Calle 50 y 46 Este, Bella Vista0801 Panama CityPanama (PA-8)
Head office: Landstrasse 119495 TriesenLiechtenstein (LI-09)

Identifier

LEI: 967600OPX2UE5TFMGE72
Registered: November 20, 2017 at 05:36 PM UTC
Last updated: October 13, 2025 at 08:00 AM UTC
Next renewal: November 22, 2026 at 11:00 PM UTC
Issuer: GS1 (52990034RLKT0WSOAM90)
Registered with: Public Registry of Panama (RA000478)
Identifier: 389993
Verified against: Public Registry of Panama (RA000478)
Verified as: 389993
Corroboration: Partly confirmed against a public register
GLEIF conformity: Meets 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/967600OPX2UE5TFMGE72This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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