INTELINVEST CASA DE VALORES, S.A.

Address:
TORRE DE LAS AMERICAS, TORRE C, PISO 29, OFICINA 2907, PANAMA, PA-8, 0801, Panama

INTELINVEST CASA DE VALORES, S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800M2L9X3JLLDHD71. The registration start date is December 1, 2017.

Entity Overview

Legal Entity Identifier (LEI) 213800M2L9X3JLLDHD71
Legal Name INTELINVEST CASA DE VALORES, S.A.
Other Entity Names INTELINVEST BROKER-DEALER HOUSE
[type: TRADING_OR_OPERATING_NAME]
Legal Address TORRE DE LAS AMERICAS, TORRE C
PISO 29, OFICINA 2907
PANAMA
PA-8
0801
Panama
Headquarters Address TORRE DE LAS AMERICAS, TORRE C
PISO 29, OFICINA 2907
PANAMA
PA-8
0801
Panama
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 1517371-1-650801
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 2017-12-01T00:00:00Z
Last Update Date 2020-08-06T09:35:26.940Z
Registration Status ISSUED
Next Renewal Date 2021-02-06T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 1517371-1-650801

Office Location

TORRE DE LAS AMERICAS, TORRE C, PISO 29, OFICINA 2907, PANAMA, PA-8, 0801, Panama
Headquarters Address TORRE DE LAS AMERICAS, TORRE C
PISO 29, OFICINA 2907
City PANAMA
Region PA-8 (PA-8)
Postal Code 0801
Country Panama (PA)

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COSMOTEL INVESTMENTS INC. ADR BUILDING, 13TH FLOOR, SAMUEL LEWIS AVENUE AND 58TH STREET OBARRIO, PANAMA
COMMON PROGRESS COMPANIA NAVIERA S.A. EDIFICIO TORRE UNIVERSAL, AVE FEDERICO BOYD CALLE 51 PISO NO 12 KIFISIAS 44, MAROUSI 15125, PANAMA
SEVEN OCEANS WORLDWIDE SERVICES, S.A. C/O EDIFICIO SUCRE ARIAS & REYES AVENIDA RICARDO ARANGO 61ST STREET, RICARDO ARNAGO STREET, URBANIZATION OBARRIO, ARIAS & REYES BUILDING, P O BOX 0816 01832, PANAMA

Competitor

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City PANAMA
Postal Code 0801

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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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