Unilac, Inc.

LEI 549300VDWV726TPDHH38

Legal Address


C/O Anelena Saavedra
Calle 69 O N°. 74-D
Apartado 0823-4663
Urbanización La Loma
Panama City PA-8 PA

Headquarters Address


Calle 69 O No. 74-D
Apartado 0823-4663
Urbanización La Loma
Panama City PA-8 PA

External Public Records
LEI
549300VDWV726TPDHH38
UNILAC, INC.
LEI Registration Details
L E I
549300VDWV726TPDHH38
Legal Name
UNILAC, INC.
Authority Authority I D
RA000478
Authority Authority I D
15871
Legal Jurisdiction
PA
Legal Form Legal Form Code
6TPA
Status
ACTIVE
Initial Date
2013-04-08 08:17:00
Last Update Date
2021-01-24 02:30:00
Status
LAPSED
Next Renewal Date
2021-01-23 10:30:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000478
Validation Authority Validation Authority I D
15871
Clean Name
unilac inc

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Unilac, Inc. is directly consolidated by Nestlé S.a.

Relationship Start Node Node I D
549300VDWV726TPDHH38 [UNILAC, INC.]
Relationship End Node Node I D
KY37LUS27QQX7BB93L28 [Nestlé S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2013-04-08 08:17:00
Registration Last Update Date
2018-03-24 17:51:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-04 19:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Unilac, Inc. is ultimately consolidated by Nestlé S.a.

Relationship Start Node Node I D
549300VDWV726TPDHH38 [UNILAC, INC.]
Relationship End Node Node I D
KY37LUS27QQX7BB93L28 [Nestlé S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2013-04-08 08:17:00
Registration Last Update Date
2018-03-24 17:51:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-04 19:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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