{"action":"elsewhere","city":"Panama City","companyRegistrationNumber":null,"conformityFlag":"NON_CONFORMING","country":"PA","createdAt":"1984-11-09T00:00:00.000Z","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":"Paseo del Mar and Pacific Avenues, Costa del Este, MMG Tower, 23rd Floor","headquartersCity":"Panama City","headquartersCountry":"PA","headquartersPostalCode":"0801","headquartersRegion":"PA-9","lastUpdatedAt":"2024-06-07T13:30:04.907Z","legalAddress":"C/O MORGAN & MORGAN, Paseo del Mar and Pacific Avenues, Costa del Este, MMG Tower, 23rd Floor","legalFormAbbreviation":"S.A.","legalFormCode":"6TPA","legalFormName":"Sociedad Anónima","legalJurisdiction":"PA","legalName":"CGB Investments S.A.","lei":"254900R3SNZVC1YVTP28","managingLou":"5493001KJTIIGC8Y1R12","managingLouName":"Bloomberg","managingLouWebsite":"http://lei.bloomberg.com","nextRenewalAt":"2024-06-06T18:30:19.462Z","otherLegalForm":null,"postalCode":"0801","region":"PA-8","registeredAt":"2018-09-06T18:30:19.462Z","registrationAuthorityId":"RA000478","registrationAuthorityName":"Public Registry of Panama","registrationAuthorityWebsite":"http://registro-publico.gob.pa","registrationNumber":"140463","registrationNumberFormatted":"140463","registrationStatus":"LAPSED","served":false,"successorLeis":[],"validationAuthorityEntityId":"140463","validationAuthorityId":"RA000478","validationAuthorityName":"Public Registry of Panama","validationSources":"FULLY_CORROBORATED"}