RAY TRADING INC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 21380091JKLV8VV9XB28. The registration start date is February 11, 2014.
Legal Entity Identifier (LEI) | 21380091JKLV8VV9XB28 |
Legal Name |
RAY TRADING INC |
Legal Address |
C/O ICAZA GONZALES RUIS ALEMAN CALLE AQUILINO DE LA GUARDIA N°8 EDIFICIO YGRA PANAMA PA-8 0801 Panama |
Headquarters Address |
C/O ICAZA GONZALES RUIS ALEMAN CALLE AQUILINO DE LA GUARDIA N°8 EDIFICIO YGRA PANAMA PA-8 0801 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 56732 |
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 | 2014-02-11T00:00:00Z |
Last Update Date | 2020-07-21T09:35:06.660Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-02-11T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 56732 |
Headquarters Address |
C/O ICAZA GONZALES RUIS ALEMAN CALLE AQUILINO DE LA GUARDIA N°8 EDIFICIO YGRA |
City | PANAMA |
Region | PA-8 (PA-8) |
Postal Code | 0801 |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
DANSARI MANAGEMENT SA | 53RD E STREET URBANIZACION MARBELLA, MMG TOWER, 16TH FLOOR, PANAMA |
MELVILLE HOLDINGS S A | BANK OF AMERICA BUILDING 50TH STREET, PANAMA |
Vainilla International Foundation | Edificio Salduba , Panama |
THESAURINVEST, INC. | SUCRE, ARIAS & REYES BUILDING, RICARDO ARANGOAVENUE AND 61 STREET, OBARRIO , PANAMA |
DABELLE TRADING S.A. | C/O MORGAN & MORGAN PASEO DEL MAR COSTA DEL ESTE, MMG TOWER, 23RD FLOOR, PANAMA |
ALTAIR WORLD INVESTMENT SA | C/O MORGAN & MORGAN AVE. PASEO DEL MAR, COSTA DEL ESTE MMG TOWER, 23RD FLOOR, PANAMA |
EDERBY INC. | 58 AVENIDA SAMUEL LEWIS Y CALLE , PANAMÁ |
FORUNO ASSETS, S.A. | C/O ICAZA GONZALES RUIS & ALEMAN AQUILINO DE LA GUARDIA #8, IGRA BUILDING, PANAMA |
NEPTUNUS INTERNATIONAL INVESTMENTS S.A. | ROSAS Y ROSAS, VIA ESPANA 122, DELTA TOWER, FLOOR 14 , PANAMA |
COSMOTEL INVESTMENTS INC. | ADR BUILDING, 13TH FLOOR, SAMUEL LEWIS AVENUE AND 58TH STREET OBARRIO, PANAMA |
City | PANAMA |
Postal Code | 0801 |
Category | trading |
Category + City | trading + PANAMA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |