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 |
---|---|
Familia Bienestar Foundation | Global Bank Tower 18th floor, Office 1801, 50th Avenue, Panama |
CARAMON S.A. | Mossfon Building, East 54th Street, , Panama |
KIFFER MANAGEMENT S.A. | c/o ESKILDSEN & ESKILDSEN, PH Torre Panama, 15 Etage, Blvd Costadel Este und Avenida la Rotonda, PO BOX 832-1613, World Trade Ce , Panama |
F.J. Lines Inc. | 53rd Street Urbanizacion Obarrio, Torre Swiss Bank, 16th Floor, Panama |
GENERAL REFINANCE FOUNDATION | c/o MORGAN Y MORGAN, MMG Tower 23rd Floor Ave. Paseo del Mar Costa del Este , Panama |
Optima Values Inc. | ADR Tower, 8th Floor, Samuel Lewis Ave. & 58th St., Obarrio Bella Vista, Panamá |
SPEEDSTER GLOBAL INC. | MMG tower, 23rd Floor, Ave. Paseo del Mar Costa del Este , Panama |
Humber Trading Inc. | c/o PATTON, MORENO & ASVAT, Capital Plaza, 8th floor, Roberto Motta Ave., Costa del Este, P.O. Box 0819-05911 , Panama |
Hanover Group Corp. | Mossfon Building, 2nd floor East 54th Street, PO BOX 0832-0886 WTC, Panama |
Scarlet Rock Inc. | East 54th Street , 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 |