LATIN AMERICAN EQUITY S.A is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800A572Z4XI5T6G38. The registration start date is January 23, 2018.
Legal Entity Identifier (LEI) | 213800A572Z4XI5T6G38 |
Legal Name |
LATIN AMERICAN EQUITY S.A |
Legal Address |
EDIFICIO PH TORRE ANCON PISO 13 OFICINA 14 J PANAMA PA-8 0801 Panama |
Headquarters Address |
EDIFICIO PH TORRE ANCON PISO 13 OFICINA 14 J PANAMA PA-8 0801 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | SMV2832014 |
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 | 2018-01-23T00:00:00Z |
Last Update Date | 2020-07-22T09:56:32.980Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-06-08T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | SMV2832014 |
Headquarters Address |
EDIFICIO PH TORRE ANCON PISO 13 OFICINA 14 J |
City | PANAMA |
Region | PA-8 (PA-8) |
Postal Code | 0801 |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
PATNI INC | TORRE UNIVERSAL BLD, 12TH FLOOR FEDERICO BOYD AVE, 51ST STREET, PANAMA |
Composit Corp. | Capital Plaza Building , Panama |
COMPAÑIA DE NAVEGACIÓN ARION, S.A. | C/O ICAZA, GONZALEZ-RUIZ & ALEMAN AQUILINO DE LA GUARDIA ST., N°8 IGRA BUILDING, PANAMA |
INTELINVEST CASA DE VALORES, S.A. | TORRE DE LAS AMERICAS, TORRE C PISO 29, OFICINA 2907, PANAMA |
TOPINVEST INTERNATIONAL S.A. | SAMUEL LEWIS AVE 58TH STREET, OFFICE 600-A,6TH FLOOR, OBARRIO, PANAMA |
PROVENCE INVESTMENT SERVICES S.A. | ARANGO-ORRILAC BLDG. EAST 54TH STREET, PANAMA |
ANFILLAS ASSET MANAGEMENT S.A. | East 54th Street, Mossfon Building, 2nd Floor , Panama |
BRIGHTWAY INC. | EDIFICIO CAPITAL PLAZA AVENIDA COSTA DEL ESTE Y AVENIDA ROBERTO MOTTA, PO BOX 0819-05911, PANAMA |
LORAX SYSTEM S.A. | RICARDO J.ALFARO AVENUE, THE CENTURY TOWER, NINTH FLOOR NO 905 , PANAMA |
DRAGON ALTERNATIVE FUND, INC | ADVANCED TOWER, 6TH FLOOR, BANKING AREA , PANAMA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |