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 |
---|---|
MOCSI GROUP S.A. | NICANOR DE OBARRIO AVENUE CREDICORP BANK PLAZA, 26TH FLOOR, PANAMA |
ONCE VARAS S.A. | C/O FABREGA MOLINO & MULINO BMW PLAZA. PISO 9 CALLE 50, PANAMA |
Davispark International Inc. | East 53rd Street Marbella , Panama |
POOLED FUNDS INC. | AVENIDA SAMUEL LEWIS Y CALLE 56 EDIFICIO TILA - OFICINA 3, PANAMA |
International Law Firm Limited SA | Calle Aquilino de la Guardia No. 8 , Panama |
Yarrow Assets Corporation | BMW Plaza 9th Floor, 50 St., Panama |
ABANTE OVERSEAS S.A. | c/o Arias, Fabrega & Fabrega, ARIFA Building,10th Floor, West Boulevard, Santa Maria Business District , Panama |
SN Energy Corp. | PH Obarrio 60 calle 60, Obarrio, piso 16, Panama |
Bakkus Restaurant & Lounge, Corp | Via Espana y Calle Elvira Mendez Edificio Torre Delta , 6th Floor, Office 607, Bella Vista, Panama |
The Malu Trust | Humbold Tower, 53rd East Street, Marbella , 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 |