TOFFEE INVESTMENTS S.A.

Address:
50 THE STREET, PANAMA, PA-8, 0801, Panama

TOFFEE INVESTMENTS S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800IPFSCAUZSZ7A77. The registration start date is December 27, 2017.

Entity Overview

Legal Entity Identifier (LEI) 213800IPFSCAUZSZ7A77
Legal Name TOFFEE INVESTMENTS S.A.
Legal Address 50 THE STREET
PANAMA
PA-8
0801
Panama
Headquarters Address 50 THE STREET
PANAMA
PA-8
0801
Panama
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 185669
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 2017-12-27T00:00:00Z
Last Update Date 2020-07-30T09:52:58.783Z
Registration Status ISSUED
Next Renewal Date 2020-12-27T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 185669

Office Location

50 THE STREET, PANAMA, PA-8, 0801, Panama
Headquarters Address 50 THE STREET
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
Category investment
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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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