LUCEWITHE INTERNATIONAL INC.
Sociedad Anónima (S.A.) · Panama City, Panama · LEI 254900B48MTKOKHOSM14
LEI lapsed
Summary
LUCEWITHE INTERNATIONAL INC. is registered in Panama and entered in the “Public Registry of Panama” under number 844444. Its legal form is Sociedad Anónima (S.A.). According to GLEIF, its ultimate parent is ACS Trustees Ltd. (Israel), which is also its direct parent. That group has 3 subsidiaries with LEIs in 2 countries, 3 of them in Panama. The LEI was first issued on 27 Mar 2018 and the record was last updated on 14 Mar 2022. It has lapsed: renewal was due by 27 Mar 2019. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 27 Mar 2019 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 27 Mar 2019.
Company details
| Legal form | Sociedad Anónima (S.A.) |
|---|---|
| Register | Public Registry of Panama · Register website |
| Registration number | 844444 |
| Jurisdiction | Panama |
| Registered address | 2nd floor, Humboldt Tower, East 53rd Street, Panama City, Panama |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900B48MTKOKHOSM14 |
| LEI status | lapsed |
| LEI first issued | 27 Mar 2018 |
| LEI record last updated | 14 Mar 2022 |
| Next LEI renewal | 27 Mar 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
LUCEWITHE INTERNATIONAL INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ACS Trustees Ltd. | ACS Trustees Ltd. |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 23 Dec 2015 | 23 Dec 2015 |
| Recorded at GLEIF since | 27 Mar 2018 | 27 Mar 2018 |
| Last updated | 27 Mar 2019 | 27 Mar 2019 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- Adstone Overseas SA Panama lapsed
- Glencourt Overseas SA Panama lapsed