WEALTH LINE INC.
Sociedad Anónima (S.A.) · Panama, Panama · LEI 254900P5E8BTIWNA3O30
LEI lapsed
Summary
WEALTH LINE INC. is registered in Panama and entered in the “Public Registry of Panama” under number 168404. Its legal form is Sociedad Anónima (S.A.). According to GLEIF, its ultimate parent is 福神汽船株式会社 (Japan), 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 14 May 2020 and the record was last updated on 18 Dec 2024. It has lapsed: renewal was due by 17 Dec 2024. 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 17 Dec 2024 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 30 Jun 2019, 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 18 Dec 2024.
Company details
| Legal form | Sociedad Anónima (S.A.) |
|---|---|
| Register | Public Registry of Panama · Register website |
| Registration number | 168404 |
| Jurisdiction | Panama |
| Registered address | c/o Morgan y Morgan, Avenida del Pacifico y Avenida Paseo del Mar, 0832 Panama, Panama |
| Headquarters address | Avenida del Pacifico y Avenida Paseo del Mar, 0832 Panama, Panama |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 8 Apr 1986 |
| LEI | 254900P5E8BTIWNA3O30 |
| LEI status | lapsed |
| LEI first issued | 14 May 2020 |
| LEI record last updated | 18 Dec 2024 |
| Next LEI renewal | 17 Dec 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
WEALTH LINE INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 福神汽船株式会社 | 福神汽船株式会社 |
| Accounting period | 1 Jul 2018 to 30 Jun 2019 | 1 Jul 2018 to 30 Jun 2019 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 8 Apr 1986 | 8 Apr 1986 |
| Recorded at GLEIF since | 14 May 2020 | 14 May 2020 |
| Last updated | 18 Dec 2024 | 18 Dec 2024 |
| Record status | not renewed | not renewed |