{"action":"elsewhere","city":"Panama","companyRegistrationNumber":null,"conformityFlag":"NON_CONFORMING","country":"PA","createdAt":"2011-07-04T02:00:00+02:00","entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[],"childrenTotal":0,"exceptions":[{"category":"DIRECT_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NO_KNOWN_PERSON"],"references":[]},{"category":"ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NO_KNOWN_PERSON"],"references":[]}],"parents":[]},"headquartersAddress":"Credicorp Bank Plaza, 26th Floor","headquartersCity":"Panama","headquartersCountry":"PA","headquartersPostalCode":"0801","headquartersRegion":"PA-8","lastUpdatedAt":"2024-11-30T19:01:09+01:00","legalAddress":"Credicorp Bank Plaza, 26th Floor","legalFormAbbreviation":"S.A.","legalFormCode":"6TPA","legalFormName":"Sociedad Anónima","legalJurisdiction":"PA","legalName":"Umaya Holdings S.A.","lei":"894500MO7PGIZ2P02732","managingLou":"529900F6BNUR3RJ2WH29","managingLouName":"EQS","managingLouWebsite":"https://www.lei-manager.com/","nextRenewalAt":"2024-11-30T16:21:26+01:00","otherLegalForm":null,"postalCode":"0801","region":"PA-8","registeredAt":"2018-11-30T16:21:31+01:00","registrationAuthorityId":"RA000478","registrationAuthorityName":"Public Registry of Panama","registrationAuthorityWebsite":"http://registro-publico.gob.pa","registrationNumber":"740375","registrationNumberFormatted":"740375","registrationStatus":"LAPSED","served":false,"successorLeis":[],"validationAuthorityEntityId":"740375","validationAuthorityId":"RA000478","validationAuthorityName":"Public Registry of Panama","validationSources":"FULLY_CORROBORATED"}