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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Entity Name Headquarters Address
ANDREA. ELENI INVESTMENTS CORP. TORRE UNIVERSAL, BUILDING 12TH FLOOR FEDERICO BOYD AVENUE, PANAMA
VIRGIN INTERNATIONAL CORP. TORRE UNIVERSAL BUILDING 12TH FLOOR FEDERICO BOYD AVENUE, PANAMA
STARTRADE OVERSEAS LTD. S.A. 2ND FLOOR HUMBOLDT TOWER, CALLE 53 ESTE URB MARBELLA, PANAMA
FULBECK INCORPORATED C/O MF LEGAL SERVICES MOSSFON BUILDING SECOND FLOOR EAST 54TH STREET, PANAMA
TARTAN GROUP FOUNDATION HI TECH PLAZA BUILDING 10TH FLOOR, 53RD STREET OBARRIO, PANAMA
SEACLIFF FOUNDATION SALDUBA BUILDING EAST 53RD ST., URBANIZACION MARBELLA, PANAMA
NGA INVESTMENT CORP. 54TH EAST STREET 3A , PANAMA
SIGMA TRADE LIMITED S DE RL Ricardo J. Alfaro Avenue “The Century Tower” buildOffice 905. , panama
KAPITAL KLUB S.A. CALLE 55 EL CANGREJO 225 EDIFICIO CARPIT , PANAMA
PATNI INC TORRE UNIVERSAL BLD, 12TH FLOOR FEDERICO BOYD AVE, 51ST STREET, 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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