99589
54930092QCFCYP7NWW19
ATLANTIC SECURITY BANK
SOCIEDAD ANONIMA
Ugland House
South Church Street
Calle 50 y Alvira Mendez
George Town
PA-8
KY1-1104
KY
Ugland House
South Church Street
Calle 50 y Alvira Mendez
Grand Cayman
PA-8
KY1-1104
KY
RA000087
4697
5493001KJTIIGC8Y1R12
ACTIVE
2014-02-21T01:35:00Z
2023-07-24T18:28:21Z
2023-02-23T07:38:00Z
LAPSED
KY
FULLY_CORROBORATED
2016-03-10T16:13:55Z
2024-03-28T15:26:28Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
CORREVAL PANAMA, S.A.
PREVIOUS_LEGAL_NAME
en
891119
549300SMZ233BVJITR03
MAHOGANY INVESTMENT CORPORATION.
SOCIEDAD ANONIMA
94 Solaris Avenue PO Box 1348
94 Solaris Avenue PO Box 1348
Calle 52 y Elvira Méndez
Suite 7-A
Camana Bay
PA-8
KY1-1108
KY
94 Solaris Avenue PO Box 1348
Edificio Vallarino
Calle 52 y Elvira Méndez
Suite 7-A
Camana Bay
PA-8
KY1-1108
KY
RA000086
QH-367974
39120001KULK7200U106
ACTIVE
2017-12-14T15:31:00Z
2023-08-03T18:22:12Z
2024-05-09T07:37:24Z
ISSUED
KY
FULLY_CORROBORATED
2017-12-17T10:00:37Z
2024-03-29T06:53:10Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T07:01:54Z
Mahogany Investment Corporation.
PREVIOUS_LEGAL_NAME
816520
213800S6IZK7NMJT5X75
WINNS PROPERTIES S.A.
SOCIEDAD ANONIMA
C/O SUNTERA (CAYMAN) LTD
SUITE 3204, UNIT 2A, GARDENIA COURT, 49 MARKET STREET
GRAND CAYMAN
PA-8
KY1-1110
KY
C/O SUNTERA (CAYMAN) LTD
SUITE 3204, UNIT 2A, GARDENIA COURT, 49 MARKET STREET
GRAND CAYMAN
PA-8
KY1-1110
KY
RA000086
RB-397368
213800WAVVOPS85N2205
ACTIVE
2017-12-02T00:00:00Z
2024-03-19T12:22:50Z
2025-03-19T00:00:00Z
ISSUED
KY
PARTIALLY_CORROBORATED
2017-12-04T17:00:41Z
2024-03-29T04:35:00Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z