Lacey Overseas S.A.

Address:
East 54th Street, Panama, PA-8, Panama

Lacey Overseas S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300NBE64S13I17Z82. The registration start date is May 30, 2018.

Entity Overview

Legal Entity Identifier (LEI) 549300NBE64S13I17Z82
Legal Name Lacey Overseas S.A.
Legal Address East 54th Street
Panama
PA-8
Panama
Headquarters Address East 54th Street
Panama
PA-8
Panama
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 458040
Register Name Public Registry of Panama
Registro Público de Panamá
Responsible Organisation Name Public Registry of Panama
Registro Público de Panamá
Website registro-publico.gob.pa
Country Panama (PA)
Jurisdiction Panama

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2018-05-30T14:32:00.000Z
Last Update Date 2020-07-29T19:06:00.000Z
Registration Status LAPSED
Next Renewal Date 2019-05-25T13:30:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 458040

Office Location

East 54th Street, Panama, PA-8, Panama
Headquarters Address East 54th Street
City Panama
Region PA-8 (PA-8)
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
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Lorham Corp S.A. East 54th Street , Panama
SONLA INC. East 54th Street , Panama
Scarlet Rock Inc. East 54th Street , Panama
Dragon Team S.A. East 54th Street , Panama
Bemtevi Corporation East 54th Street , Panama
Ingar Trading Corporation East 54th Street , Panama
Anzio Trading SA East 54th Street , Panama
Burta Universal Inc. East 54th Street , Panama
FRENDY INC. East 54th Street , Panama

Competitor

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City Panama

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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