TRANSCREDIT CORP is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 21380096P1KT2KZXBQ20. The registration start date is January 11, 2018.
Legal Entity Identifier (LEI) | 21380096P1KT2KZXBQ20 |
Legal Name |
TRANSCREDIT CORP |
Legal Address |
50-55 ESTE DE LA CIUDAD DE PANAMA PANAMA PA-10 0801 Panama |
Headquarters Address |
50-55 ESTE DE LA CIUDAD DE PANAMA PANAMA PA-10 0801 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA999999 |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2018-01-11T00:00:00Z |
Last Update Date | 2020-07-21T10:23:36.580Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-01-11T00:00:00Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
Headquarters Address |
50-55 ESTE DE LA CIUDAD DE PANAMA |
City | PANAMA |
Region | PA-10 (PA-10) |
Postal Code | 0801 |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
FUNDACION S.R. DEL C | 32 FLOOR, VILLA MARINA, AVE. WINSTON CHURCHILL , PANAMA |
SONATA INTERNATIONAL TRADING S.A. | MOSSFON BUILDING, 2ND FLOOR, EAST 54TH STREET P.O. BOX 0832-0886 W.T.C., PANAMA |
METIS TRADING SA | FEDERICO BOYD. AVE, 12TH FL, 0816-02033, TORRE UNIVERSAL BUILDING IRODOU ATTIKOU 12A 15124 MAROUSI, PANAMA |
ALLIANCE ASSETS ASSOCIATES INC. | BRISAMARINA BUILDINGS 1-A VIA ITALIA, MEZANINE, PUNTA PAITILLA, PANAMA |
NAUTILUS MANAGEMENT S.A. | 53RD EAST STREET, URBANIZACION MARBELLA MMG TOWER, 16TH FLOOR, PANAMA |
YOCARO FOUNDATION | EAST 53RD STREET, MARBELLA MMG BUILDING, PANAMA |
MHWW Foundation | c/o Ballard & Ballard Hi TECH Plaza Building Mezzanine, 53rd Street Obarrio, Panama |
BEFON INC. | AVENIDA SAMUEL LEWIS Y CALLE 56 EDIFICIO TILA - OFICINA 3, PANAMA |
CIGOGNE SA | HI TECH PLAZA BUILDING 10TH FLOOR, 53RD STREET OBARRIO, PANAMA |
CHORT ASSETS CORP. | SALDUBA BLDG URBANIZACION OBARRIO, PANAMA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |