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.
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 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 |
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 |
Headquarters Address |
East 54th Street |
City | Panama |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
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FUTURE INVESTMENTS GROUP & CO. S.A. | East 54th Street , Panama |
Scarlet Rock Inc. | East 54th Street , Panama |
GRISNER TRADING,CORP | East 54th Street , Panama |
Bemtevi Corporation | East 54th Street , Panama |
Minham Corp. | East 54th Street , Panama |
Lorham Corp S.A. | East 54th Street , Panama |
City | Panama |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |