FINORION CORP.

Address:
C/O MORGAN & MORGAN, COSTA DEL ESTE MMG TOWER, 23RD FLOOR, AVE. PASEO DEL MAR, PANAMA, PA-8, 0801, Panama

FINORION CORP. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138005JWHBE7L8GWF73. The registration start date is September 28, 2017.

Entity Overview

Legal Entity Identifier (LEI) 2138005JWHBE7L8GWF73
Legal Name FINORION CORP.
Legal Address C/O MORGAN & MORGAN
COSTA DEL ESTE MMG TOWER, 23RD FLOOR, AVE. PASEO DEL MAR
PANAMA
PA-8
0801
Panama
Headquarters Address C/O MORGAN & MORGAN
COSTA DEL ESTE MMG TOWER, 23RD FLOOR, AVE. PASEO DEL MAR
PANAMA
PA-8
0801
Panama
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 337147
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 2017-09-28T00:00:00Z
Last Update Date 2020-08-04T15:00:01.317Z
Registration Status ISSUED
Next Renewal Date 2021-09-28T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 337147

Office Location

C/O MORGAN & MORGAN, COSTA DEL ESTE MMG TOWER, 23RD FLOOR, AVE. PASEO DEL MAR, PANAMA, PA-8, 0801, Panama
Headquarters Address C/O MORGAN & MORGAN
COSTA DEL ESTE MMG TOWER, 23RD FLOOR, AVE. PASEO DEL MAR
City PANAMA
Region PA-8 (PA-8)
Postal Code 0801
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
DAIM INTERNATIONAL INC C/O MORGAN & MORGAN MMG TOWER 23RD FLOOR, AVENUE PACIFICO AND AVE. PASEO DEL MAR COSTA DEL ESTE, PANAMA
Luri Trader SA C/o Morgan & Morgan 16 Floor, MMG Tower, 51East Street, Urb. Marbella World Trade Centre, Panama
ALTAIR WORLD INVESTMENT SA C/O MORGAN & MORGAN AVE. PASEO DEL MAR, COSTA DEL ESTE MMG TOWER, 23RD FLOOR, PANAMA
OCEAN-LANE HOLDING S.A. C/O MORGAN & MORGAN 53RD E-STREET, URBANIZACION MARBELLA MMG TOWER, 16TH FLOOR, PANAMA
DABELLE TRADING S.A. C/O MORGAN & MORGAN PASEO DEL MAR COSTA DEL ESTE, MMG TOWER, 23RD FLOOR, PANAMA
GAYORA UNITED INC. C/O MORGAN & MORGAN PASEO DEL MAR AND PACIFIC AVENUES, COSTA DEL ESTE, MMG TOWER, 23RD FLOOR, PANAMA
ZARFIN LIMITED INC. C/O MORGAN & MORGAN MMG TOWER, 23RD FLOOR AVENIDA PASEO DEL MAR, COSTA DEL ESTE, PANAMA
WEDANT DEVELOPMENT CORP C/O MORGAN & MORGAN PASEO DEL MAR AND PACIFIC AVENUES, COSTA DEL ESTE, MMG TOWER, 23RD FLOOR, PANAMA
DARRATU ASSOCIATED CORP. C/O MORGAN & MORGAN PASEO DEL MAR, COSTA DEL ESTE MMG TOWER, 23RD FLOOR, PANAMA

Competitor

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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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