AVONMORE INVESTMENTS S.A.

Address:
2ND FLORR, MMG TOWER, EAST 53RD STR. MARBELLA, PANAMA, PA-1, 0801, Panama

AVONMORE INVESTMENTS S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138002S4LDEHGGC7472. The registration start date is January 19, 2018.

Entity Overview

Legal Entity Identifier (LEI) 2138002S4LDEHGGC7472
Legal Name AVONMORE INVESTMENTS S.A.
Legal Address 2ND FLORR, MMG TOWER, EAST 53RD STR. MARBELLA
PANAMA
PA-1
0801
Panama
Headquarters Address 2ND FLORR, MMG TOWER, EAST 53RD STR. MARBELLA
PANAMA
PA-1
0801
Panama
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 200455
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 2018-01-19T00:00:00Z
Last Update Date 2020-07-16T12:47:46.647Z
Registration Status LAPSED
Next Renewal Date 2019-01-19T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 200455

Office Location

2ND FLORR, MMG TOWER, EAST 53RD STR. MARBELLA, PANAMA, PA-1, 0801, Panama
Headquarters Address 2ND FLORR, MMG TOWER, EAST 53RD STR. MARBELLA
City PANAMA
Region PA-1 (PA-1)
Postal Code 0801
Country Panama (PA)

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XILONOX AMERICA, S.A. P.H. PLAZA CREDICORP BANK PANAMA, PISO 27 OF 3 Y 4 EN AVE NICANOR DE OBARRIO O CALLE 50 ENTRE CALLE SAN FELIPE O 59E Y CALLE SANTA, PANAMA
CENTRAL ASSETS INC SAMUEL LEWIS AVE. 53 STR. , PANAMA
JENNINGS HOLDINGS INC. BANK OF AMERICA BUILDING 50TH STREET, PANAMA
VANKAY INVESTMENT MANAGEMENT S.A. RICARDO ARIAS STREET, PROCONSA II TOWER , PANAMA
LATIN AMERICAN EQUITY S.A EDIFICIO PH TORRE ANCON PISO 13 OFICINA 14 J, PANAMA
ZULIA COMPANY INC. C/O ICAZA GONZALEZ RUIZ & ALEMAN , Panama

Competitor

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City PANAMA
Postal Code 0801
Category investment
Category + City investment + PANAMA

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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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