QUINTANA INVESTMENTS S.A.

Address:
CALLE 53, URBANIZATION OBARRIO TORRES, SWISS BANK BUILDING, FLOOR 16, PANAMA, PA-8, 0801, Panama

QUINTANA INVESTMENTS S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800HE7IB3BS61G462. The registration start date is November 4, 2017.

Entity Overview

Legal Entity Identifier (LEI) 213800HE7IB3BS61G462
Legal Name QUINTANA INVESTMENTS S.A.
Legal Address CALLE 53, URBANIZATION OBARRIO TORRES
SWISS BANK BUILDING, FLOOR 16
PANAMA
PA-8
0801
Panama
Headquarters Address CALLE 53, URBANIZATION OBARRIO TORRES
SWISS BANK BUILDING, FLOOR 16
PANAMA
PA-8
0801
Panama
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 409012
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 2017-11-04T00:00:00Z
Last Update Date 2020-07-29T10:11:05.937Z
Registration Status LAPSED
Next Renewal Date 2019-11-04T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 409012

Office Location

CALLE 53, URBANIZATION OBARRIO TORRES, SWISS BANK BUILDING, FLOOR 16, PANAMA, PA-8, 0801, Panama
Headquarters Address CALLE 53, URBANIZATION OBARRIO TORRES
SWISS BANK BUILDING, FLOOR 16
City PANAMA
Region PA-8 (PA-8)
Postal Code 0801
Country Panama (PA)

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Entity Name Headquarters Address
KOURFAX FOUNDATION Calle 50, Edificio Universal 102 , Panama
COBNUTS CORPORATION CALLES 50 & AQUILINO DE LA GUARDIA PLAZA BANCO GENERAL, 14TH FLOOR, PANAMA
OIL MED S.A. SWISS TOWER, 16TH FLOOR URB. MARBELLA WORLD TRADE CENTER , PANAMA
PHAETHON INTERNATIONAL COMPANY S.A. MOSSFON BUILDING, EAST 54TH STREET PO BOX 0832-0886 WTC, PANAMA
BARIME FOUNDATION C/O ICAZA, GONZALEZ-RUIZ & ALEMAN N°8 AQUILINO DE LA GUARDIA, ST P.O. BOX 87-1371, PANAMA
WEEVER SA HSBC BANK BUILDING SAMUEL LEWIS AVENUE, EL DORADO, PANAMA
HOLYOAK INVESTMENT INC MOSSFON BUILDING 54TH STREET, PANAMA
CORELONE ENTERPRISES INC. HI TECH PLAZA BUILDING, 10TH FLOOR 53RD STREET OBARRIO, PO BOX 0832-1358, PANAMA
JOULEYS CORPORATION EAST 67 A STREET VIA ESPANA, P.O.BOX 0830-1596, PANAMA
GVA HOLDINGS S.A. CALLE 53E, URBANIZACION MARBELLA MMG TOWER, PISO 16, PANAMA

Competitor

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City PANAMA
Postal Code 0801
Category investment
Category + City investment + PANAMA

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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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