MOTTA INTERNACIONAL, S.A.
copy
5493000DEPNDXA3XYT78 5493000DEPNDXA3XYT78
ISSUED
Company data
| Legal name | MOTTA INTERNACIONAL, S.A. |
| Legal address | CALLE 14 SANTA ISABEL Y AVENIDA ROOSEVELT, COLON, 0301, Panama |
| Registration authority entity ID | 29135 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 5493000DEPNDXA3XYT78 copy 5493000DEPNDXA3XYT78 |
| Status |
ISSUED
|
| Next renewal date | 2027-01-20 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | MOTTA INTERNACIONAL, S.A. |
| Entity status |
ACTIVE
|
| Registered at |
Public Registry of Panama
(Public Registry of Panama)
Registro Público de Panamá
(Registro Público de Panamá)
Panama RA000478 |
| Registration authority entity ID | 29135 |
| Entity category | GENERAL |
| Entity legal form code | Sociedad Anónima (es) 6TPA |
| Entity created at | 1954-01-05 |
| Validated At |
Public Registry of Panama
(Public Registry of Panama)
Registro Público de Panamá
(Registro Público de Panamá)
Panama
RA000478
|
| Validated As | 29135 |
LEI registration details
| LEI number | 5493000DEPNDXA3XYT78 copy 5493000DEPNDXA3XYT78 |
| Status |
ISSUED
|
| Initial registration | 2023-04-17 |
| Last update | 2026-01-10 |
| Next renewal date | 2027-01-20 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | CALLE 14 SANTA ISABEL Y AVENIDA ROOSEVELT |
| Postal code | 0301 |
| City | COLON |
| Region code | PA-3 |
| Country | PA | Panama |
Headquarters address
| Headquarters address | CALLE 14 SANTA ISABEL Y AVENIDA ROOSEVELT |
| Postal code | 0301 |
| City | COLON |
| Region code | PA-3 |
| Country | PA | Panama |
Parents
|
NON_CONSOLIDATING (Direct parent exception reported) NON_CONSOLIDATING (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
MOTTA INTERNACIONAL, S.A.
LEI: 5493000DEPNDXA3XYT78
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
MOTTA INTERNACIONAL, S.A.
LEI: 5493000DEPNDXA3XYT78
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
MOTTA INTERNACIONAL, S.A.
LEI: 5493000DEPNDXA3XYT78
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
MOTTA INTERNACIONAL, S.A.
LEI: 5493000DEPNDXA3XYT78
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.