SANI INVEST CAPITAL S.A.

Address:
MOSSFON BUILDING, 2ND FLOOR, EAST 54TH STREET, PANAMA, PA-8, 0801, Panama

SANI INVEST CAPITAL S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138003KSCSAVSJXCS15. The registration start date is December 27, 2017.

Entity Overview

Legal Entity Identifier (LEI) 2138003KSCSAVSJXCS15
Legal Name SANI INVEST CAPITAL S.A.
Legal Address MOSSFON BUILDING, 2ND FLOOR
EAST 54TH STREET
PANAMA
PA-8
0801
Panama
Headquarters Address MOSSFON BUILDING
2ND FLOOR
EAST 54TH STREET
PANAMA
PA-8
0801
Panama
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 796
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 2017-12-27T00:00:00Z
Last Update Date 2020-07-16T12:26:40.213Z
Registration Status ISSUED
Next Renewal Date 2020-12-27T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 796

Office Location

MOSSFON BUILDING, 2ND FLOOR, EAST 54TH STREET, PANAMA, PA-8, 0801, Panama
Headquarters Address MOSSFON BUILDING
2ND FLOOR, EAST 54TH STREET
City PANAMA
Region PA-8 (PA-8)
Postal Code 0801
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
FELICE HOLDINGS INC. MOSSFON BUILDING 2ND FLOOR, EAST 54TH STREET, PANAMA
Arboin Properties Inc. Mossfon Building 2nd Floor, East 54th Street, Panama
SANTAQ INTERNATIONAL S.A. Mossfon Building East 54th Street, 2nd Floor, Panama
HOLYOAK INVESTMENT INC MOSSFON BUILDING 54TH STREET, PANAMA
Grenock Overseas S.A. Mossfon Building Second Floor East 54th Street, Panama

Competitor

Search similar business entities

City PANAMA
Postal Code 0801

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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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