ZARFIN LIMITED INC.

Address:
C/O MORGAN & MORGAN, MMG TOWER, 23RD FLOOR AVENIDA PASEO DEL MAR, COSTA DEL ESTE, PANAMA, PA-8, 0801, Panama

ZARFIN LIMITED INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800OJ5MBKTGMYCW49. The registration start date is October 7, 2017.

Entity Overview

Legal Entity Identifier (LEI) 213800OJ5MBKTGMYCW49
Legal Name ZARFIN LIMITED INC.
Legal Address C/O MORGAN & MORGAN
MMG TOWER, 23RD FLOOR AVENIDA PASEO DEL MAR, COSTA DEL ESTE
PANAMA
PA-8
0801
Panama
Headquarters Address C/O MORGAN & MORGAN
MMG TOWER, 23RD FLOOR AVENIDA PASEO DEL MAR, COSTA DEL ESTE
PANAMA
PA-8
0801
Panama
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 575774
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 2017-10-07T00:00:00Z
Last Update Date 2020-08-06T09:41:25.587Z
Registration Status ISSUED
Next Renewal Date 2020-10-07T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 575774

Office Location

C/O MORGAN & MORGAN, MMG TOWER, 23RD FLOOR AVENIDA PASEO DEL MAR, COSTA DEL ESTE, PANAMA, PA-8, 0801, Panama
Headquarters Address C/O MORGAN & MORGAN
MMG TOWER, 23RD FLOOR AVENIDA PASEO DEL MAR, COSTA DEL ESTE
City PANAMA
Region PA-8 (PA-8)
Postal Code 0801
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
OCEAN-LANE HOLDING S.A. C/O MORGAN & MORGAN 53RD E-STREET, URBANIZACION MARBELLA MMG TOWER, 16TH FLOOR, PANAMA
DABELLE TRADING S.A. C/O MORGAN & MORGAN PASEO DEL MAR COSTA DEL ESTE, MMG TOWER, 23RD FLOOR, PANAMA
FINORION CORP. C/O MORGAN & MORGAN COSTA DEL ESTE MMG TOWER, 23RD FLOOR, AVE. PASEO DEL MAR, PANAMA
ALTAIR WORLD INVESTMENT SA C/O MORGAN & MORGAN AVE. PASEO DEL MAR, COSTA DEL ESTE MMG TOWER, 23RD FLOOR, PANAMA
GAYORA UNITED INC. C/O MORGAN & MORGAN PASEO DEL MAR AND PACIFIC AVENUES, COSTA DEL ESTE, MMG TOWER, 23RD FLOOR, PANAMA
DARRATU ASSOCIATED CORP. C/O MORGAN & MORGAN PASEO DEL MAR, COSTA DEL ESTE MMG TOWER, 23RD FLOOR, PANAMA
WEDANT DEVELOPMENT CORP C/O MORGAN & MORGAN PASEO DEL MAR AND PACIFIC AVENUES, COSTA DEL ESTE, MMG TOWER, 23RD FLOOR, PANAMA
DAIM INTERNATIONAL INC C/O MORGAN & MORGAN MMG TOWER 23RD FLOOR, AVENUE PACIFICO AND AVE. PASEO DEL MAR COSTA DEL ESTE, PANAMA
Luri Trader SA C/o Morgan & Morgan 16 Floor, MMG Tower, 51East Street, Urb. Marbella World Trade Centre, 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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