TOPINVEST INTERNATIONAL S.A.

Address:
SAMUEL LEWIS AVE, 58TH STREET, OFFICE 600-A,6TH FLOOR, OBARRIO, PANAMA, PA-8, 0801, Panama

TOPINVEST INTERNATIONAL S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800FVEGUKGT9XQ849. The registration start date is December 26, 2017.

Entity Overview

Legal Entity Identifier (LEI) 213800FVEGUKGT9XQ849
Legal Name TOPINVEST INTERNATIONAL S.A.
Legal Address SAMUEL LEWIS AVE
58TH STREET, OFFICE 600-A,6TH FLOOR
OBARRIO
PANAMA
PA-8
0801
Panama
Headquarters Address SAMUEL LEWIS AVE
58TH STREET, OFFICE 600-A,6TH FLOOR
OBARRIO
PANAMA
PA-8
0801
Panama
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 205961
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

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2017-12-26T00:00:00Z
Last Update Date 2020-07-30T11:23:32.257Z
Registration Status ISSUED
Next Renewal Date 2021-02-11T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 205961

Office Location

SAMUEL LEWIS AVE, 58TH STREET, OFFICE 600-A,6TH FLOOR, OBARRIO, PANAMA, PA-8, 0801, Panama
Headquarters Address SAMUEL LEWIS AVE
58TH STREET, OFFICE 600-A,6TH FLOOR, OBARRIO
City PANAMA
Region PA-8 (PA-8)
Postal Code 0801
Country Panama (PA)

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Competitor

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City PANAMA
Postal Code 0801

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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