EN
DE
PL
FR
IT
HU
CS
ET
FI
BG
SV
TR
IS
EN-CA
ES
EN-USSuntop Invest S.A.
LEI: 5299009OHGIL6XEU8E62
Basic information
Legal Name
Suntop Invest S.A.
Registered at
Public Registry of Panama
Legal Jurisdiction
PA
Entity Legal Form Code
6TPA
Legal Status
INACTIVE
Addresses
Legal Address
c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este
0801
PA-8
PANAMA
PA
Headquarters Address
c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este
0801
PA-8
PANAMA
PA
Registration details
LEI Initial Registration Date
2017-11-20 09:28:04
LEI Last Update Date
2022-03-29 14:43:34
LEI Registration Status
RETIRED
LEI Next Renewal Date
2018-11-20 09:28:04
Validation Sources
FULLY_CORROBORATED
Parent & Children
Direct parent
No direct parent data available
Ultimate parent
No ultimate parent data available
Direct children
No direct children data available
Ultimate children
No ultimate child data available
