PHOENICIA ENTERPRISES S.A is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800QEAR6YWHYGKC93. The registration start date is February 11, 2019.
Legal Entity Identifier (LEI) | 213800QEAR6YWHYGKC93 |
Legal Name |
PHOENICIA ENTERPRISES S.A |
Legal Address |
53RD E STREET, UBANIZACION MARBELLA MMG TOWER, 16TH FLOOR PANAMA PA-10 Panama |
Headquarters Address |
53RD E STREET, UBANIZACION MARBELLA MMG TOWER, 16TH FLOOR PANAMA PA-10 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 544329 |
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 | 2019-02-11T00:00:00Z |
Last Update Date | 2020-08-14T12:44:43.063Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-02-11T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 544329 |
Headquarters Address |
53RD E STREET, UBANIZACION MARBELLA MMG TOWER, 16TH FLOOR |
City | PANAMA |
Region | PA-10 (PA-10) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
Bearwood Estate Inc. | BMW Plaza, 9th floor, 50 st , Panama |
Omega Travel Corp | Elvira Mendez Street Vallarino Building, Third Floor, Panama |
HOGAN ENTERPRISES CORP. | C/O QUIJANO & ASSOCIATES SALDUBA BUILDING, 3RD FLOOR, 53RD EAST STREET, Marbella, PANAMA |
Akire Group S.A. | Arango-Orillac-Building, 2nd Floor, East 54th Street , Panama |
Bab Trade Inc. | c/o Rosas & Rosas Via Espana and Elvira Mendez St., Delta Tower, Panama |
Fundacion Mofra | Edificio Pacific Park Calle 45 suite 6A , Panama |
EBEN ADVISORS INC | CALLE 50 BMW PLAZA 9no. Piso PANAMA, REP. DE PANAMA , Panama |
Lorange Industrial Corporation | Calle Aquilino de la Guardia No. 8 , Panama |
Daroca Finance SA | Aquilino De La Guardia Street, n8, IGRABuilding, 5th Floor, PO Box 87-1371 , Panama |
CLERY HOLDING S.A. | Aquilino De La Guardia 8 Street , Panama |
City | PANAMA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |