Lapetus Trading S.A.

Address:
Urbanizacion Maria Henriquez, Calle Principal, Home 167-A, Las Cumbres, Panama, PA-8, Panama

Lapetus Trading S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300WJFXIB8UCT4S13. The registration start date is May 23, 2018.

Entity Overview

Legal Entity Identifier (LEI) 549300WJFXIB8UCT4S13
Legal Name Lapetus Trading S.A.
Legal Address 30 DeCastro Street Wickhams Cay1, P.O. Box 4519
Tortola
Road Town
VG1110
Virgin Islands, British
Headquarters Address Urbanizacion Maria Henriquez
Calle Principal
Home 167-A, Las Cumbres
Panama
PA-8
Panama
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1789437
Register Name Register of Companies
Responsible Organisation Name Registry of Corporate Affairs (British Virgin Islands Financial Services Commission)
Website www.bvifsc.vg
Country British Virgin Islands (VG)
Jurisdiction British Virgin Islands

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2018-05-23T14:31:00.000Z
Last Update Date 2020-08-06T19:35:00.000Z
Registration Status LAPSED
Next Renewal Date 2020-03-26T02:59:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1789437

Office Location

Urbanizacion Maria Henriquez, Calle Principal, Home 167-A, Las Cumbres, Panama, PA-8, Panama
Headquarters Address Urbanizacion Maria Henriquez
Calle Principal, Home 167-A, Las Cumbres
City Panama
Region PA-8 (PA-8)
Country Panama (PA)

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Competitor

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Category trading
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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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