FOUR FLOORS INVESTMENTS, S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800OA98SGXL434F20. The registration start date is December 9, 2019.
Legal Entity Identifier (LEI) | 213800OA98SGXL434F20 |
Legal Name |
FOUR FLOORS INVESTMENTS, S.A. |
Legal Address |
C/O GRAY AND CO BUILDING #773, ENRIQUE LINARES STREET PANAMA PA-8 Panama |
Headquarters Address |
C/O GRAY AND CO BUILDING #773, ENRIQUE LINARES STREET PANAMA PA-8 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 635700 |
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 | 2019-12-09T00:00:00Z |
Last Update Date | 2020-08-14T12:59:26.057Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-12-09T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 635700 |
Headquarters Address |
C/O GRAY AND CO BUILDING #773, ENRIQUE LINARES STREET |
City | PANAMA |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
GONZALEAR INVEST & TRADE CORP. | c/o MORGAN Y MORGAN, MMG Tower 23rd Floor Ave. Paseo del Mar Costa del Este , Panama |
Bloomfield Shipping & Investment SA | 12th Floor, Torre Universal Building , Panama |
LAVENDER SKYRANGE HOLDING INC. | c/o Morgan y Morgan_ Calle 53 E Urbanización Marbella MMG Tower Piso 16 Panama , Panama |
MAITEN FINANCIAL CO., INC. | c/o Vallarino, Vallarino & García -Maritano Calle 50 and Aquilino de la Guardia, Plaza Banco General Building, 24th Floor, PANAMA |
ROUGH ROCK ASSETS INC | 23rd Floor, Costa del este MMG Tower Paseo del Mar Pacific Avenida, Panama Rep del Panama, Panama |
Bretoncove Corporation | Edificio PH909 Piso 15, Calle 74 Este, San Francisco, Panama |
Minhla Foundation | Calle 53E Urbanizacion Marbella, Mmg Tower, Piso 16, Panama |
Transit Securities Inc. | 8th Floor, Capital Plaza Building Roberto Motta Avenue, Costa del Este, Panama |
Loynard Foundation | Calle 53 este, Urbanizacion Marbella, Humboldt Tower, Piso 2 , Panama |
Yasda Investments Inc. | PH Plaza 2000 Building , Panama |
City | PANAMA |
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 |