STANCY INVESTMENT CORP. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800MRPFHFLMFJJK42. The registration start date is January 17, 2018.
Legal Entity Identifier (LEI) | 213800MRPFHFLMFJJK42 |
Legal Name |
STANCY INVESTMENT CORP. |
Other Entity Names |
STANCY INVESTMENT CORPORATION [type: TRADING_OR_OPERATING_NAME] |
Legal Address |
C/O MORGAN Y MORGAN 23RD FLOOR, MMG TOWER, AVENIDA PASEO DEL MAR COSTA DEL ESTE PANAMA PA-8 0801 Panama |
Headquarters Address |
C/O MORGAN Y MORGAN 23RD FLOOR, MMG TOWER, AVENIDA PASEO DEL MAR COSTA DEL ESTE PANAMA PA-8 0801 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 155656961 |
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 | 2018-01-17T00:00:00Z |
Last Update Date | 2020-08-06T14:45:14.010Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-01-17T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 155656961 |
Headquarters Address |
C/O MORGAN Y MORGAN 23RD FLOOR, MMG TOWER, AVENIDA PASEO DEL MAR, COSTA DEL ESTE |
City | PANAMA |
Region | PA-8 (PA-8) |
Postal Code | 0801 |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
Spix S.A. | c/o Morgan Y Morgan 53rd Street, Urbanizacion Obarrio, Torre Swiss Bank, 16th Floor, Panama |
SOLEWORTH HOLDING INC. | C/O MORGAN Y MORGAN 23RD FLOOR, MMG TOWER, AVENIDA PASEO DEL MAR, COSTA DEL ESTE, PANAMA |
Augusta Assets SA | C/O Morgan Y Morgan 16th Floor, MMG Tower, 53rd E Street, Urbanizacion Marbella, Panama, Panama |
Liamone Group SA | C/O Morgan Y Morgan 16th Floor, MMG Tower, 53rd East Street, Urbanizacion Marbella, Panama |
MASTER MARITIME AND SHIPPING COMPANY INC. | C/O MORGAN Y MORGAN MMG TOWER -23RD FLOUR, AVE.PASEO DEL MAR, COSTA DEL ESTE, PANAMA |
City | PANAMA |
Postal Code | 0801 |
Category | investment |
Category + City | investment + PANAMA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |