{"action":"elsewhere","city":"Panama City","companyRegistrationNumber":null,"conformityFlag":"NON_CONFORMING","country":"PA","createdAt":"2005-03-18T00:00:00+01:00","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":"c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este","headquartersCity":"Panama City","headquartersCountry":"PA","headquartersPostalCode":"0801","headquartersRegion":"PA-8","lastUpdatedAt":"2024-12-19T01:30:06+01:00","legalAddress":"c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este","legalFormAbbreviation":"S.A.","legalFormCode":"6TPA","legalFormName":"Sociedad Anónima","legalJurisdiction":"PA","legalName":"Culfaro International Corp.","lei":"5299002C2AM6GDKDTI66","managingLou":"5299000J2N45DDNE4Y28","managingLouName":"WM Datenservice","managingLouWebsite":"https://www.wm-leiportal.org/","nextRenewalAt":"2024-12-18T11:10:11+01:00","otherLegalForm":null,"postalCode":"0801","region":"PA-8","registeredAt":"2017-12-07T11:34:52+01:00","registrationAuthorityId":"RA000478","registrationAuthorityName":"Public Registry of Panama","registrationAuthorityWebsite":"http://registro-publico.gob.pa","registrationNumber":"479928","registrationNumberFormatted":"479928","registrationStatus":"LAPSED","served":false,"successorLeis":[],"validationAuthorityEntityId":"479928","validationAuthorityId":"RA000478","validationAuthorityName":"Public Registry of Panama","validationSources":"PARTIALLY_CORROBORATED"}