VARESE HOLDINGS S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800EB6P911HUYYW49. The registration start date is December 19, 2017.
Legal Entity Identifier (LEI) | 213800EB6P911HUYYW49 |
Legal Name |
VARESE HOLDINGS S.A. |
Legal Address |
BENEDETTI CI ABOGADOS 21ST FLOOR COMOSA BUILDING SAMUEL LEWIS AVENUE PANAMA PA-8 0801 Panama |
Headquarters Address |
BENEDETTI CI ABOGADOS 21ST FLOOR COMOSA BUILDING SAMUEL LEWIS AVENUE PANAMA PA-8 0801 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 188652 |
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 | 2017-12-19T00:00:00Z |
Last Update Date | 2020-07-30T10:55:39.783Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-01-18T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 188652 |
Headquarters Address |
BENEDETTI CI ABOGADOS 21ST FLOOR COMOSA BUILDING SAMUEL LEWIS AVENUE |
City | PANAMA |
Region | PA-8 (PA-8) |
Postal Code | 0801 |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
IN ON CAPITAL, S.A. | CALLE AQUILINO DE LA GUARDIA BICSA FINANCIAL CENTER FLOOR 33, SUITE 08, PANAMA |
PRINMAR SHIPPING CO SA | 122 VIA ESPANA, DELTA TOWER FLOOR 14, PANAMA |
NORELAND INVESTMENT S.A. | SWISS TOWER 16 FLOOR, 53 E STREET, URBANIZACION MARBELLA, PO BOX 0832-00232, WTC , PANAMA |
GLASSFIELD FINANCE S.A. | TORRE COSMOS,LOCAL 3, PLANTA BAJA CALLE MANUEL MARIAICAZA,URB, CAMPO ALEGRE, PANAMA |
RALLI CORPORATION | MMG TOWER, 23RD FLOOR AVE PASEO DEL MAR, COSTA DEL ESTE, PANAMA |
PORTOGON INVESTMENTS SA | MOSSFON BUILDING, 54TH STREET, P.O BOX 0832-0886 W.T.C, PANAMA |
TOPINVEST INTERNATIONAL S.A. | SAMUEL LEWIS AVE 58TH STREET, OFFICE 600-A,6TH FLOOR, OBARRIO, PANAMA |
GINGERLILY MARITIME CO., INC | 32ND EAST STR, NO-3-32 , PANAMA |
WESTLAKE ADVISORS CORP. | CALLE ENRIQUE LINARES, BALBOA, ANCON , PANAMA |
BAYSIDE VENTURES CORP. | CUBA AVE., 34TH STREET, BUILDING № 34-20 , PANAMA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |