HILLCREST INC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800L1E5KSTO468D49. The registration start date is December 27, 2017.
Legal Entity Identifier (LEI) | 213800L1E5KSTO468D49 |
Legal Name |
HILLCREST INC |
Legal Address |
MOSSFON BUILDING, 54TH E STREET PANAMA PA-8 0801 Panama |
Headquarters Address |
MOSSFON BUILDING, 54TH E STREET PANAMA PA-8 0801 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 53705 |
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 | 2017-12-27T00:00:00Z |
Last Update Date | 2020-07-30T11:21:44.130Z |
Registration Status | LAPSED |
Next Renewal Date | 2018-12-27T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 53705 |
Headquarters Address |
MOSSFON BUILDING, 54TH E STREET |
City | PANAMA |
Region | PA-8 (PA-8) |
Postal Code | 0801 |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
INVERSIONES POLARENSE, S.A. | CALLE 50 EDIFICIO PLAZA BANCOMER PISO 19 CIUDAD DE PANAMA , PANAMA |
NELGROVE INTERNATIONAL CORP. | HSBC BUILDING 6TH FLOOR, SAMUEL LEWIS AVENUE, PANAMA |
TAYIKA INTERNATIONAL CORP | CALLE DE LA GUARDIA 8 , PANAMA |
LERWOOD OVERSEAS S.A. | CALLE 53 ESTE, URB, MARBELLA HUMBOLDT TOWER 2 DO. PISO, PANAMA |
TRANSOMEX INC. | CALLE AQUILINO DE LA GUARDIA NO. 8 EDIFICIO IGRA PISO 5, PO Box 0823-024435, PANAMA |
SANI INVEST CAPITAL S.A. | MOSSFON BUILDING 2ND FLOOR, EAST 54TH STREET, PANAMA |
DUNKLEY INVESTMENTS S.A. | HUMBOLDT TOWER 2D PISO, PANAMÁ |
DIDIMAKIA S.A. | C/O VIVES & ASOCIADOS BEATRIZ M. DE CABAL STREET, EDIF. PROCONSA II, 8TH FLOOR, PANAMA |
Mercado Electrónico Dominicano, S.A. (MED) | Plaza Credicorp Bank 26, piso 26 Av. Nicanor de Obarrio , Panama |
TRITON INVESTMENTS LTD.CORP. | MMG TOWER, 23RD FLOOR, AVE.PASEO DEL MAR COSTA DEL ESTE, PANAMA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |