{"action":"elsewhere","city":"Panama","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":["NO_KNOWN_PERSON"],"references":[]},{"category":"ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NO_KNOWN_PERSON"],"references":[]}],"parents":[]},"headquartersAddress":"73 Bliss Street,","headquartersCity":"Beirut","headquartersCountry":"LB","headquartersPostalCode":"Ain El Mraisseh,","headquartersRegion":"LB-BA","lastUpdatedAt":"2021-07-19T07:07:28+02:00","legalAddress":"ADR BLDG. SAMUEL LEWIS AVENUE","legalFormAbbreviation":"S.A.","legalFormCode":"6TPA","legalFormName":"Sociedad Anónima","legalJurisdiction":"PA","legalName":"Marbella Finance Inc.","lei":"529900TRZKH3AOU0ID55","managingLou":"5299000J2N45DDNE4Y28","managingLouName":"WM Datenservice","managingLouWebsite":"https://www.wm-leiportal.org/","nextRenewalAt":"2019-01-05T15:34:52+01:00","otherLegalForm":null,"postalCode":null,"region":"PA-8","registeredAt":"2018-01-05T15:34:52+01:00","registrationAuthorityId":"RA000478","registrationAuthorityName":"Public Registry of Panama","registrationAuthorityWebsite":"http://registro-publico.gob.pa","registrationNumber":"762011","registrationNumberFormatted":"762011","registrationStatus":"LAPSED","served":false,"successorLeis":[],"validationAuthorityEntityId":"762011","validationAuthorityId":"RA000478","validationAuthorityName":"Public Registry of Panama","validationSources":"FULLY_CORROBORATED"}