MOCSI GROUP S.A.

Address:
NICANOR DE OBARRIO AVENUE, CREDICORP BANK PLAZA, 26TH FLOOR, PANAMA, PA-8, Panama

MOCSI GROUP S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800QF5X393GFCTA77. The registration start date is September 18, 2017.

Entity Overview

Legal Entity Identifier (LEI) 213800QF5X393GFCTA77
Legal Name MOCSI GROUP S.A.
Legal Address VIA ESPANA - CALLE 67 A
FRENTE A LA CLILNICA
PANAMA
PA-8
Panama
Headquarters Address NICANOR DE OBARRIO AVENUE
CREDICORP BANK PLAZA, 26TH FLOOR
PANAMA
PA-8
Panama
Legal Jurisdiction Panama
Legal Form INVESTMENT COMPANY WITH VARIABLE SHARE CAPITAL, PUBLIC LIMITED COMPANY
Entity Status INACTIVE
Entity Expiration Date 2019-10-03T00:00:00Z
Entity Expiration Reason DISSOLVED

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 575340
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 2017-09-18T00:00:00Z
Last Update Date 2020-01-10T14:06:04.303Z
Registration Status RETIRED
Next Renewal Date 2019-09-18T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 575340

Office Location

NICANOR DE OBARRIO AVENUE, CREDICORP BANK PLAZA, 26TH FLOOR, PANAMA, PA-8, Panama
Headquarters Address NICANOR DE OBARRIO AVENUE
CREDICORP BANK PLAZA, 26TH FLOOR
City PANAMA
Region PA-8 (PA-8)
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
MAREBELLO FOUNDATION NICANOR DE OBARRIO AVENUE CREDICORP BANK PLAZA, 26TH FLOOR, PANAMA

Competitor

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City PANAMA

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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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