Monterosso Business S.A.
Sociedad Anónima (S.A.) · Panama, Panama · LEI 254900G6UD6UFL9IZB79
LEI lapsed
Summary
Monterosso Business S.A. is registered in Panama and entered in the “Public Registry of Panama” under number 2481434. Its legal form is Sociedad Anónima (S.A.). According to GLEIF, its ultimate parent is NEW ZEALAND TRUST CORPORATION LIMITED (New Zealand), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Panama. The LEI was first issued on 12 Aug 2020 and the record was last updated on 10 Aug 2023. It has lapsed: renewal was due by 10 Aug 2023. 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 10 Aug 2023 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 2022, 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 10 Aug 2023.
Company details
| Legal form | Sociedad Anónima (S.A.) |
|---|---|
| Register | Public Registry of Panama · Register website |
| Registration number | 2481434 |
| Jurisdiction | Panama |
| Registered address | East 53rd Street, Marbella, 0801 Panama, Panama |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 10 Oct 2013 |
| LEI | 254900G6UD6UFL9IZB79 |
| LEI status | lapsed |
| LEI first issued | 12 Aug 2020 |
| LEI record last updated | 10 Aug 2023 |
| Next LEI renewal | 10 Aug 2023 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Monterosso Business S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | NEW ZEALAND TRUST CORPORATION LIMITED | NEW ZEALAND TRUST CORPORATION LIMITED |
| Accounting period | 14 Oct 2017 to 31 Dec 2022 | 14 Oct 2017 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | fully corroborated | fully corroborated |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 14 Oct 2017 | 14 Oct 2017 |
| Recorded at GLEIF since | 10 Aug 2022 | 10 Aug 2022 |
| Last updated | 10 Aug 2023 | 10 Aug 2023 |
| Record status | not renewed | not renewed |
History
14 Oct 2013Registered address changed
14 Oct 2013Headquarters address changed