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 |
---|---|
ARIVA INVESTMENTS S.A. | Elvira Mendez Street 10 P.O.Box 0816-03012, Panama |
Okeanos Foundation | 53Street 53 , Panama |
ACARIZA INVESTMENT INC. | SALDUBA BUILDING, 53 EAST STREET, POST OFFICE BOX 7284 , Panama |
XANTON FINANCE INC. | East 53rd Street Marbella, Humboldt Tower, 2nd Floor, Panama |
TAMARIN INTERNATIONAL SA | Calle 53 Este Urb. Marbella, Humboldt Tower, 2do Piso, Panama |
ANKERTON INVESTMENTS FINANCE S.A. | PH ARIFA, Pisos 9 y 10 , Boulevard Oeste, Santa Maria Business District, Panamá, República de Panamá, PANAMA |
The Veger Foundation | Edificio Capital Plaza, piso 15 Paseo Roberto Motta, Costa del Este, Panama |
The Rockwood Trust | Humbold Tower, 2nd Fl. East 53rd Street, Marbella, Panama |
NSP FIT INC. | 53rd Street, Urbanizacion Obarrio Swiss Tower, 16th Floor , Panama |
The Alma Trust | 6th Floor Humboldt Tower, East 53rd Street, Marbella, 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 |