TEFINCOM S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800LCVTY1T7DHYC42. The registration start date is July 20, 2020.
Legal Entity Identifier (LEI) | 213800LCVTY1T7DHYC42 |
Legal Name |
TEFINCOM S.A. |
Legal Address |
50 AND AQUILINO DE LA GUARDIA STREETS PLAZA BANCO GENERAL, 14TH FLOOR PANAMA PA-8 Panama |
Headquarters Address |
50 AND AQUILINO DE LA GUARDIA STREETS PLAZA BANCO GENERAL, 14TH FLOOR PANAMA PA-8 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 155628861 |
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 | 2020-07-20T00:00:00Z |
Last Update Date | 2020-07-20T14:02:01Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-07-20T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 155628861 |
Headquarters Address |
50 AND AQUILINO DE LA GUARDIA STREETS PLAZA BANCO GENERAL, 14TH FLOOR |
City | PANAMA |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
PIRAS INVESTMENT CORP. | Torre ADR Avenida Samuel Lewis y Calle 58, Obarrio, Panama |
SAMI HOLDING CO. INC. | MMG Tower Ave. Paseo del Mar and Ave. del Pacifico, Costa del Este, Panama |
Corporacion de Inversiones Sori SA | Central Building 5to.piso, Av. S. Lewis y Gerardo Ortega , Panama |
SICAMORE FOUNDATION | Calle 53E, Urbanizacion Marbella MMG Tower - Piso 16, Panama |
Bopolla, Inc. | PH Molon Tower, Piso 5, Calle Aquilino de la Guardia , Panama |
DAIM INTERNATIONAL INC | C/O MORGAN & MORGAN MMG TOWER 23RD FLOOR, AVENUE PACIFICO AND AVE. PASEO DEL MAR COSTA DEL ESTE, PANAMA |
West Agency Inc. | Samuel Lewis Avenue and 53 Street Omega Building, 6th Floor, Panama |
The Rockwood Trust | Humbold Tower, 2nd Fl. East 53rd Street, Marbella, Panama |
Tingold Inc. | 8th Floor, Capital Plaza Building Roberto Motta Avenue, Costa del Este, Panama |
Central De Servicios Logisticos S.A. | Ave Samuel Lewis y Calle 54 Edificio Afra, Panama |
City | PANAMA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |