{"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_CONSOLIDATING"],"references":[]},{"category":"ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NON_CONSOLIDATING"],"references":[]}],"parents":[]},"headquartersAddress":"Delta Tower Building, 14th Floor via Espania and Elvira Mendex Street","headquartersCity":"Panama City","headquartersCountry":"PA","headquartersPostalCode":null,"headquartersRegion":null,"lastUpdatedAt":"2018-12-30T02:33:44+01:00","legalAddress":"Delta Tower Building, 14th Floor via Espania and Elvira Mendex Street","legalFormAbbreviation":null,"legalFormCode":"8888","legalFormName":null,"legalJurisdiction":"PA","legalName":"Ricci Intertrade Corp.","lei":"894500MIZ1GVC8JASX42","managingLou":"529900F6BNUR3RJ2WH29","managingLouName":"EQS","managingLouWebsite":"https://www.lei-manager.com/","nextRenewalAt":"2018-12-29T15:34:20+01:00","otherLegalForm":"Corp.","postalCode":null,"region":null,"registeredAt":"2017-12-29T15:34:19+01:00","registrationAuthorityId":"RA000478","registrationAuthorityName":"Public Registry of Panama","registrationAuthorityWebsite":"http://registro-publico.gob.pa","registrationNumber":"5693","registrationNumberFormatted":"5693","registrationStatus":"LAPSED","served":false,"successorLeis":[],"validationAuthorityEntityId":"5693","validationAuthorityId":"RA000478","validationAuthorityName":"Public Registry of Panama","validationSources":"FULLY_CORROBORATED"}