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.
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 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 |
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 |
Headquarters Address |
Urbanizacion Maria Henriquez Calle Principal, Home 167-A, Las Cumbres |
City | Panama |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
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HOGAN ENTERPRISES CORP. | C/O QUIJANO & ASSOCIATES SALDUBA BUILDING, 3RD FLOOR, 53RD EAST STREET, Marbella, PANAMA |
SPALIM OVERSEAS CORP. | 53rd Street Obarrio, Panama |
LTSF KL 1 INC. | 53rd E Street, Urbanizacion, Marbella, MMG Tower, 16th Floor Panama City, the Republic of Panama, Panama |
City | Panama |
Category | trading |
Category + City | trading + Panama |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |