FORUNO ASSETS, S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800AWDAYSKETT2C20. The registration start date is December 9, 2019.
Legal Entity Identifier (LEI) | 213800AWDAYSKETT2C20 |
Legal Name |
FORUNO ASSETS, S.A. |
Legal Address |
C/O ICAZA GONZALES RUIS & ALEMAN AQUILINO DE LA GUARDIA #8 IGRA BUILDING PANAMA PA-8 0801 Panama |
Headquarters Address |
C/O ICAZA GONZALES RUIS & ALEMAN AQUILINO DE LA GUARDIA #8 IGRA BUILDING PANAMA PA-8 0801 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 790876 |
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 | 2019-12-09T00:00:00Z |
Last Update Date | 2020-07-23T15:06:36.510Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-12-09T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 790876 |
Headquarters Address |
C/O ICAZA GONZALES RUIS & ALEMAN AQUILINO DE LA GUARDIA #8, IGRA BUILDING |
City | PANAMA |
Region | PA-8 (PA-8) |
Postal Code | 0801 |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
ALLIANCE ASSETS ASSOCIATES INC. | BRISAMARINA BUILDINGS 1-A VIA ITALIA, MEZANINE, PUNTA PAITILLA, PANAMA |
NAIRDA S.A. | 23RD FLOOR,MGM TOWER AVENIDA PASEO DEL MAR, PANAMA |
IMPERIAL NAVIGATION S.A. | C/O VIVES & ASOCIADOS BEATRIZ M. DE CABAL STREET EDIF. PROCONSA II, 8TH FLOOR, PANAMA |
MAGNA ASSETS GROUP CORP. | 50TH AND AQUILINO DE LA GUARDIA STREET PISO 14, PANAMA |
PORTOGON INVESTMENTS SA | MOSSFON BUILDING, 54TH STREET, P.O BOX 0832-0886 W.T.C, PANAMA |
NEPTUNUS INTERNATIONAL INVESTMENTS S.A. | ROSAS Y ROSAS, VIA ESPANA 122, DELTA TOWER, FLOOR 14 , PANAMA |
CENTRAL ASSETS INC | SAMUEL LEWIS AVE. 53 STR. , PANAMA |
DENBRID INVESTMENTS S.A. | HUMBOLDT TOWER EAST 53RD STREET , PANAMA |
PORTOS ADVISORS GROUP CORP. | 50TH AND AQUILINO DE LA GUARDIA STREETS PLAZA BANCO GENERAL, PANAMA |
CROSSON OVERSEAS INC | AVE SAMUEL LEWIS & 58 S1 TOWER, 8 FLOOR, OFFCIE 800D OBARRIO, PANAMA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |