{"action":"elsewhere","city":"Panama City","companyRegistrationNumber":null,"conformityFlag":"NON_CONFORMING","country":"PA","createdAt":null,"entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[],"childrenTotal":0,"exceptions":[{"category":"DIRECT_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NON_PUBLIC"],"references":[]},{"category":"ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NON_PUBLIC"],"references":[]}],"parents":[]},"headquartersAddress":"Calle Aquilino de la Guardia 8","headquartersCity":"Panama City","headquartersCountry":"PA","headquartersPostalCode":null,"headquartersRegion":null,"lastUpdatedAt":"2022-03-15T23:12:11.867Z","legalAddress":"Calle Aquilino de la Guardia 8","legalFormAbbreviation":"S.A.","legalFormCode":"6TPA","legalFormName":"Sociedad Anónima","legalJurisdiction":"PA","legalName":"CEF COMMERCE ET ETUDES FINANCIERES, S.A.","lei":"254900Y5DVGCU2N40K18","managingLou":"5493001KJTIIGC8Y1R12","managingLouName":"Bloomberg","managingLouWebsite":"http://lei.bloomberg.com","nextRenewalAt":"2022-01-12T15:50:08.105Z","otherLegalForm":null,"postalCode":null,"region":null,"registeredAt":"2018-01-12T15:50:08.104Z","registrationAuthorityId":"RA000478","registrationAuthorityName":"Public Registry of Panama","registrationAuthorityWebsite":"http://registro-publico.gob.pa","registrationNumber":"67398","registrationNumberFormatted":"67398","registrationStatus":"LAPSED","served":false,"successorLeis":[],"validationAuthorityEntityId":"67398","validationAuthorityId":"RA000478","validationAuthorityName":"Public Registry of Panama","validationSources":"PARTIALLY_CORROBORATED"}