{"action":"elsewhere","city":"Panama City","companyRegistrationNumber":null,"conformityFlag":"NON_CONFORMING","country":"PA","createdAt":"2015-05-11T00:00:00+02:00","entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[],"childrenTotal":0,"exceptions":[{"category":"DIRECT_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NON_CONSOLIDATING"],"references":[]},{"category":"ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NON_CONSOLIDATING"],"references":[]}],"parents":[]},"headquartersAddress":"c/o Aleman, Cordero , Galindo & Lee, 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella","headquartersCity":"Panama City","headquartersCountry":"PA","headquartersPostalCode":"0819","headquartersRegion":"PA-8","lastUpdatedAt":"2024-07-18T01:30:04+02:00","legalAddress":"c/o Aleman, Cordero , Galindo & Lee, 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella","legalFormAbbreviation":"S.A.","legalFormCode":"6TPA","legalFormName":"Sociedad Anónima","legalJurisdiction":"PA","legalName":"ZILVERSTAR OVERSEAS S.A.","lei":"529900N5IT62KH37PB59","managingLou":"5299000J2N45DDNE4Y28","managingLouName":"WM Datenservice","managingLouWebsite":"https://www.wm-leiportal.org/","nextRenewalAt":"2024-07-18T10:42:07+02:00","otherLegalForm":null,"postalCode":"0819","region":"PA-8","registeredAt":"2018-06-05T11:57:48+02:00","registrationAuthorityId":"RA000478","registrationAuthorityName":"Public Registry of Panama","registrationAuthorityWebsite":"http://registro-publico.gob.pa","registrationNumber":"155601818","registrationNumberFormatted":"155601818","registrationStatus":"LAPSED","served":false,"successorLeis":[],"validationAuthorityEntityId":"155601818","validationAuthorityId":"RA000478","validationAuthorityName":"Public Registry of Panama","validationSources":"PARTIALLY_CORROBORATED"}