SUNSEA COMPANIA NAVIERA S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138009OMKV48GUWZB41. The registration start date is January 22, 2018.
Legal Entity Identifier (LEI) | 2138009OMKV48GUWZB41 |
Legal Name |
SUNSEA COMPANIA NAVIERA S.A. |
Legal Address |
PO BOX 00816-2033 PANAMA PA-8 0801 Panama |
Headquarters Address |
PO BOX 00816-2033 PANAMA PA-8 0801 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 56010/16-6-1980 |
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 | 2018-01-22T00:00:00Z |
Last Update Date | 2020-07-22T10:05:26.033Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-01-22T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 56010/16-6-1980 |
Headquarters Address |
PO BOX 00816-2033 |
City | PANAMA |
Region | PA-8 (PA-8) |
Postal Code | 0801 |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
REGIONAL CONTROL INC. | Samuel Lewis Ave. and 53 St. Omega Building, 6th floor, Panama |
NAUTILUS MANAGEMENT S.A. | 53RD EAST STREET, URBANIZACION MARBELLA MMG TOWER, 16TH FLOOR, PANAMA |
JENNINGS HOLDINGS INC. | BANK OF AMERICA BUILDING 50TH STREET, PANAMA |
INVERVEN HOLDING S.A. | Avd. Samuel Lewis y calle 58 Obarrio, Torre ADR, Piso 13, 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 |
SALOME HOLDINGS INC. | FIDANQUE BUILDING, FIRST FLOOR 50TH STREET, PANAMA |
NGA INVESTMENT CORP. | 54TH EAST STREET 3A , PANAMA |
BAIDU INVESTMENTS INC. | TORRE UNIVERSAL, BUILDING 12TH FLOOR FEDERICO BOYD AVENUE, PANAMA |
FINORION CORP. | C/O MORGAN & MORGAN COSTA DEL ESTE MMG TOWER, 23RD FLOOR, AVE. PASEO DEL MAR, PANAMA |
DISLEY FINANCE CORP. | 2ND FLOOR HUMBOLDT TOWER EAST 53RD STREET, URB MARBELLA, PANAMA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |