Diamond Griffin S.A.

LEI 254900Z64A2PD0KJSO86

Legal Address [en]


53rd E Street, Urbanizacion Marbella, MMG Tower, 16th Floor
Panama PA

Headquarters Address [en]


53rd E Street, Urbanizacion Marbella, MMG Tower, 16th Floor
Panama PA

External Public Records
LEI Registration Details
L E I
254900Z64A2PD0KJSO86
Legal Name
Diamond Griffin S.A.
Authority Authority I D
RA000478
Authority Authority I D
757547
Legal Jurisdiction
PA
Legal Form Legal Form Code
6TPA
Status
ACTIVE
Initial Date
2020-10-20 06:56:48
Last Update Date
2021-10-20 13:31:06
Status
LAPSED
Next Renewal Date
2021-10-20 06:56:48
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000478
Validation Authority Validation Authority I D
757547

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Diamond Griffin S.a. is directly consolidated by Mitsubishi Corporation

Relationship Start Node Node I D
254900Z64A2PD0KJSO86 [Diamond Griffin S.A.]
Relationship End Node Node I D
KVIPTY4PULAPGC1VVD26 [Mitsubishi Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-20 06:56:48
Registration Last Update Date
2020-10-20 06:56:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-20 06:56:48
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2012-01-09 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-03-31 20:00:00
Relationship Period 2 End Date
2020-03-30 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Diamond Griffin S.a. is ultimately consolidated by Mitsubishi Corporation

Relationship Start Node Node I D
254900Z64A2PD0KJSO86 [Diamond Griffin S.A.]
Relationship End Node Node I D
KVIPTY4PULAPGC1VVD26 [Mitsubishi Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-20 06:56:48
Registration Last Update Date
2020-10-20 06:56:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-20 06:56:48
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2012-01-09 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-03-31 20:00:00
Relationship Period 2 End Date
2020-03-30 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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