TEPARADOR S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138008QK9U8HF3OC549. The registration start date is October 18, 2017.
Legal Entity Identifier (LEI) | 2138008QK9U8HF3OC549 |
Legal Name |
TEPARADOR S.A. |
Legal Address |
C/O PARDINI & ASSOCIATES PLAZA 2000, 10TH FLOOR, 50TH STREET PANAMA PA-8 0801 Panama |
Headquarters Address |
C/O PARDINI & ASSOCIATES PLAZA 2000, 10TH FLOOR, 50TH STREET PANAMA PA-8 0801 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 521062 |
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 | 2017-10-18T00:00:00Z |
Last Update Date | 2020-09-15T14:48:26.590Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-10-18T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 521062 |
Headquarters Address |
C/O PARDINI & ASSOCIATES PLAZA 2000, 10TH FLOOR, 50TH STREET |
City | PANAMA |
Region | PA-8 (PA-8) |
Postal Code | 0801 |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
NAIRDA S.A. | 23RD FLOOR,MGM TOWER AVENIDA PASEO DEL MAR, PANAMA |
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 |
TRANSOMEX INC. | CALLE AQUILINO DE LA GUARDIA NO. 8 EDIFICIO IGRA PISO 5, PO Box 0823-024435, PANAMA |
TAYIKA INTERNATIONAL CORP | CALLE DE LA GUARDIA 8 , PANAMA |
DRAGON ALTERNATIVE FUND, INC | ADVANCED TOWER, 6TH FLOOR, BANKING AREA , PANAMA |
Astwood Holdings Inc. | Office Tower Building 9th Floor Punta Paitilla, Panama |
FUNDACION NOGWAY | AV RICARDO J ALFANO, CALLE 65 OESTE EDF THE CENTURY TOWER PISO 19 OFICINA, PANAMÁ |
GEORGE MOUNDREAS AND COMPANY S.A. | AVE FENDERICO BOYD PISO 12 167, ALKIVIADOU STR, PIRAEUS 18535, PANAMA |
FULBECK INCORPORATED | C/O MF LEGAL SERVICES MOSSFON BUILDING SECOND FLOOR EAST 54TH STREET, PANAMA |
HILLCREST INC | MOSSFON BUILDING, 54TH E STREET , PANAMA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |