TRILAN HOLDINGS S.A.

Address:
C/O RELIANCE TRUST COMPANY SA, RUE DE SAINT-LÉGER 6, GENEVA, Genève, 1205, Switzerland

TRILAN HOLDINGS S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138002E34HQ6EQKX250. The registration start date is December 22, 2017.

Entity Overview

Legal Entity Identifier (LEI) 2138002E34HQ6EQKX250
Legal Name TRILAN HOLDINGS S.A.
Legal Address 53RD STREET
URBANIZACION OBARRIO
OBARRIO
PA-8
Panama
Headquarters Address C/O RELIANCE TRUST COMPANY SA
RUE DE SAINT-LÉGER 6
GENEVA
Genève
1205
Switzerland
Legal Jurisdiction Panama
Legal Form CORPORATION
Entity Status INACTIVE
Entity Expiration Date 2019-10-31T00:00:00Z
Entity Expiration Reason DISSOLVED

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 23933
Register Name Public Registry of Panama
Registro Público de Panamá
Responsible Organisation Name Public Registry of Panama
Registro Público de Panamá
Website registro-publico.gob.pa
Country Panama (PA)
Jurisdiction Panama

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2017-12-22T00:00:00Z
Last Update Date 2019-12-06T14:30:49.263Z
Registration Status RETIRED
Next Renewal Date 2019-12-22T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 23933

Office Location

C/O RELIANCE TRUST COMPANY SA, RUE DE SAINT-LÉGER 6, GENEVA, Genève, 1205, Switzerland
Headquarters Address C/O RELIANCE TRUST COMPANY SA
RUE DE SAINT-LÉGER 6
City GENEVA
Region Genève (CH-GE)
Postal Code 1205
Country Switzerland (CH)

Entities with the same location

Entity Name Headquarters Address
WAH HOLDINGS LIMITED C/O RELIANCE TRUST COMPANY SA RUE DE SAINT-LÉGER 6, GENEVA
THE FAROUK GHANDOUR TRUST C/O RELIANCE TRUST COMPANY SA RUE DE SAINT-LÉGER 6, GENEVA
AZENETH ASSETS LIMITED C/O RELIANCE TRUST COMPANY SA RUE DE SAINT-LÉGER 6, GENEVA
THE BLUE LEMON TRUST C/O RELIANCE TRUST COMPANY SA 19, RUE DE-CANDOLLE, GENEVA
RANA INVESTMENTS LIMITED C/O RELIANCE TRUST COMPANY SA 6, RUE DE SAINT-LÉGER, GENEVA
RAHMA HOLDING LIMITED C/O RELIANCE TRUST COMPANY SA RUE DE SAINT-LÉGER 6, GENEVA
LITTLEBAN RDC LIMITED C/O RELIANCE TRUST COMPANY SA RUE DE SAINT-LÉGER 6, GENEVA
BASMAH INTERNATIONAL HOLDINGS C/O RELIANCE TRUST COMPANY SA RUE DE SAINT-LÉGER 6, GENEVA
THE OKHUIJSEN TRUST C/O RELIANCE TRUST COMPANY SA 19, RUE DE-CANDOLLE, GENEVA
LOCHBUY INVESTMENTS LIMITED C/O RELIANCE TRUST COMPANY SA RUE DE SAINT-LÉGER 6, GENEVA

Competitor

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City GENEVA
Postal Code 1205

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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