FISHEAGLE INVESTMENTS S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800KJ2TPWNAN52B17. The registration start date is December 2, 2017.
Legal Entity Identifier (LEI) | 213800KJ2TPWNAN52B17 |
Legal Name |
FISHEAGLE INVESTMENTS S.A. |
Legal Address |
31 STREET 3-80, P.O. BOX 7412 PANAMA PA-8 0801 Panama |
Headquarters Address |
31 STREET 3-80, P.O. BOX 7412 PANAMA PA-8 0801 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 11092 |
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 | 2017-12-02T00:00:00Z |
Last Update Date | 2020-07-27T12:31:47.870Z |
Registration Status | LAPSED |
Next Renewal Date | 2018-12-02T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 11092 |
Headquarters Address |
31 STREET 3-80, P.O. BOX 7412 |
City | PANAMA |
Region | PA-8 (PA-8) |
Postal Code | 0801 |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
SWEETPEA FOUNDATION. | c/o MORGAN y MORGAN, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este , Panama |
CROSSON OVERSEAS INC | AVE SAMUEL LEWIS & 58 S1 TOWER, 8 FLOOR, OFFCIE 800D OBARRIO, PANAMA |
GEORGE MOUNDREAS AND COMPANY S.A. | AVE FENDERICO BOYD PISO 12 167, ALKIVIADOU STR, PIRAEUS 18535, PANAMA |
NAUTILUS MANAGEMENT S.A. | 53RD EAST STREET, URBANIZACION MARBELLA MMG TOWER, 16TH FLOOR, PANAMA |
MOTORES JAPONESES, S.A. | URBANIZATION VIA CINCUENTENARIO ANDRES MOJICA- AVENIDA 6TA.B, PANAMA |
ZINDEL GLOBAL INC. | C/O TRIDENT TRUST (PANAMA) S.A CALLES 50 Y AQUILINO DE LA GUARDIA, PLAZA BANCO GENERAL, PISO 14, PANAMA |
VANKAY INVESTMENT MANAGEMENT S.A. | RICARDO ARIAS STREET, PROCONSA II TOWER , PANAMA |
Thega Ltd. Corp. | 53rd E Street , Panama |
IMADAL LIFE POLICY FOUNDATION | 13TH FLOOR, ADR TOWER SAMUEL LEWIS AVE. & 58TH STREET, Obario, PANAMA |
LASTRONG CORP. | 2ND FLOOR, HUMBOLDT TOWER EAST 53RD STREET, URB. MARBELLA, PANAMA |
City | PANAMA |
Postal Code | 0801 |
Category | investment |
Category + City | investment + PANAMA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |