{"action":"elsewhere","city":"CIUDAD DE PANAMA","companyRegistrationNumber":null,"conformityFlag":"NON_CONFORMING","country":"PA","createdAt":"2021-05-05T00:00:00Z","entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[],"childrenTotal":0,"exceptions":[{"category":"DIRECT_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NATURAL_PERSONS"],"references":[]},{"category":"ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NATURAL_PERSONS"],"references":[]}],"parents":[]},"headquartersAddress":"CALLE 55 ESTE CON AVENIDA SAMUEL LEWIS, TORRE SFC, PISO 28","headquartersCity":"CIUDAD DE PANAMA","headquartersCountry":"PA","headquartersPostalCode":"0801","headquartersRegion":"PA-8","lastUpdatedAt":"2024-03-05T00:10:13.510Z","legalAddress":"CALLE 55 ESTE CON AVENIDA SAMUEL LEWIS, TORRE SFC, PISO 28","legalFormAbbreviation":"S.A.","legalFormCode":"6TPA","legalFormName":"Sociedad Anónima","legalJurisdiction":"PA","legalName":"RAFE OVERSEAS, CORP.","lei":"213800UP314N71ZGF188","managingLou":"213800WAVVOPS85N2205","managingLouName":"London Stock Exchange","managingLouWebsite":"https://www.lseg.com/LEI","nextRenewalAt":"2024-03-04T00:00:00Z","otherLegalForm":null,"postalCode":"0801","region":"PA-8","registeredAt":"2022-03-04T00:00:00Z","registrationAuthorityId":"RA000478","registrationAuthorityName":"Public Registry of Panama","registrationAuthorityWebsite":"http://registro-publico.gob.pa","registrationNumber":"155688946","registrationNumberFormatted":"155688946","registrationStatus":"LAPSED","served":false,"successorLeis":[],"validationAuthorityEntityId":"155688946","validationAuthorityId":"RA000478","validationAuthorityName":"Public Registry of Panama","validationSources":"PARTIALLY_CORROBORATED"}