SHEFFIELD ALLIANCE CORP. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800BF23TDLJHTBQ34. The registration start date is October 16, 2017.
Legal Entity Identifier (LEI) | 213800BF23TDLJHTBQ34 |
Legal Name |
SHEFFIELD ALLIANCE CORP. |
Legal Address |
BUILDING 773-B, CALLE ENRIQUE LINARES PANAMA PA-8 0801 Panama |
Headquarters Address |
BUILDING 773-B, CALLE ENRIQUE LINARES PANAMA PA-8 0801 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 816166 |
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 | 2017-10-16T00:00:00Z |
Last Update Date | 2020-07-24T14:58:42.320Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-10-16T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 816166 |
Headquarters Address |
BUILDING 773-B, CALLE ENRIQUE LINARES |
City | PANAMA |
Region | PA-8 (PA-8) |
Postal Code | 0801 |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
NADASS INVESTMENTS S A | PATTON, MORENO & ASVAT, CAPITAL PLAZA BUILDING 8TH FLOOR, AVE ROBERTO MOTTA, COSTA DEL ESTE, PANAMA |
BERLAND HOLDING S.A. | CALLE 53 ESTE, MARBELLA, TORRE SWISS BANK, PISO 2 , PANAMA |
JOVELLANOS INVESTMENTS CORP. | P.H. VENTURI HOUSE, 49TH STREET, BELLA VISTA SUITE 1, GROUND FLOOR, PANAMA |
VARESE HOLDINGS S.A. | BENEDETTI CI ABOGADOS 21ST FLOOR COMOSA BUILDING SAMUEL LEWIS AVENUE, PANAMA |
CHARIOT S.A. | MMG TOWER-23RD FLOOR AVE PASEO DEL MAR COSTA DEL ESTE PO BOX 0832-00232 WORLD TRADE CENTER, PANAMA |
FACTOR INVESTMENTS S.A. | ADR BUILDING, 13TH FLOOR SAMUEL LEWIS AVENUE, 58TH STREET OBARRIO, PANAMA |
FELICE HOLDINGS INC. | MOSSFON BUILDING 2ND FLOOR, EAST 54TH STREET, PANAMA |
NORELAND INVESTMENT S.A. | SWISS TOWER 16 FLOOR, 53 E STREET, URBANIZACION MARBELLA, PO BOX 0832-00232, WTC , PANAMA |
REDWOOD HOLDINGS INC. | CALLE 52 Y ELVIRA MENDEZ EDIFICIO VALLARINO, PISO 7, SUITE 7-A, PANAMA |
OLIVIA HOLDING CORP. | EAST 53RD STREET MARBELLA, 2 FLOOR HUMBOLDT TOWER, PANAMA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |