Global LEI Index
VERSURIO FINANCE INC.
Official identifier 894500DJRWPEKNCMSX90
Global
LEI record
- LEI status
- Lapsed
Entity identity
- Legal jurisdiction
- Panama
- Legal form
- New legal-form code requested (8888)
- Entity status
- Active
Official registration identifier
- Registration authority
- Public Registry of Panama (RA000478)
- Registered entity identifier
- 155640718
Dates
- Initial registration date
- 19 Mar 2018
- Next renewal date
- 19 Mar 2019
Reporting exceptions
- Direct accounting consolidation parent · Parent is reported as a natural person
- Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Public Registry of Panama (RA000478).