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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Sundia One Shipping S.A. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Sociedad Anónima | [sources] | |||
| Jurisdiction | Panama | [sources] | |||
| LEI | 254900R17B8Q7XYJGE56 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 155596625 | [sources] | |||
| Address | 53rd E Street, Urbanizacion Marbella, Panama | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mitsubishi Corporation Trade risk | 50.0 | - | ||