LAUREL CIRCLE INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138002I895TTO2SFO47. The registration start date is December 7, 2018.
Legal Entity Identifier (LEI) | 2138002I895TTO2SFO47 |
Legal Name |
LAUREL CIRCLE INC. |
Legal Address |
AV. FEDERICO BOYD, EDIFICIO TORRE UNIVERSAL PISO 12 PANAMA PA-8 0801 Panama |
Headquarters Address |
AV. FEDERICO BOYD, EDIFICIO TORRE UNIVERSAL PISO 12 PANAMA PA-8 0801 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 839765 |
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 |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2018-12-07T00:00:00Z |
Last Update Date | 2020-08-14T10:55:47.267Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-12-07T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 839765 |
Headquarters Address |
AV. FEDERICO BOYD, EDIFICIO TORRE UNIVERSAL PISO 12 |
City | PANAMA |
Region | PA-8 (PA-8) |
Postal Code | 0801 |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
PLEIADES ENTERPRISES INC | 406-407 TOWER B, TORRES DE LAS AMERICAS PUNTA PACIFICA, PANAMA |
WHIRLWIND FINANCE CORPORATION | SALDUBA BUILDING 53 EAST STREET, PANAMA |
TARLAC SA | P.H. ROYAL PRINCESS - APARTMENT 5A ZAFIRO - VIA ITALIA Y H. PATINO PUNTA PAITILLA, PANAMA |
FULBECK INCORPORATED | C/O MF LEGAL SERVICES MOSSFON BUILDING SECOND FLOOR EAST 54TH STREET, PANAMA |
PERNARI CORPORATION S.A. | PH PROCONSA II BUILDING, 8TH FLOOR BEATRIZ M DE CABAL STREET, PANAMA |
AL MARKAR PARTNERS S.A. | EAST 53 CALLE URB.MARBELLA, PANAMA |
Holy Tiger Navigation S.A. | 53rd E Street, Urbanizacion Marbella MMG Tower, 16th Floor, Panama |
RUDAN BUSINESS HOLDING S.A. | PH VENTURI HOUSE, 49TH STREET BELLA VISTA, GROUND FLOOR, SUITE NO.1, PANAMA |
PEDARI HOLDINGS S.A. | SALDUBA BUILDING 3RD FLOOR, 53RD EAST STREET, PANAMA |
DARRATU ASSOCIATED CORP. | C/O MORGAN & MORGAN PASEO DEL MAR, COSTA DEL ESTE MMG TOWER, 23RD FLOOR, PANAMA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |