WINNS PROPERTIES S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800S6IZK7NMJT5X75. The registration start date is December 2, 2017.
Legal Entity Identifier (LEI) | 213800S6IZK7NMJT5X75 |
Legal Name |
WINNS PROPERTIES S.A. |
Legal Address |
2ND FLOOR - HUMBOLDT TOWER EAST 53RD STREET PANAMA PA-8 0801 Panama |
Headquarters Address |
2ND FLOOR - HUMBOLDT TOWER EAST 53RD STREET PANAMA PA-8 0801 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 155628084 |
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 | 2017-12-02T00:00:00Z |
Last Update Date | 2020-08-06T10:25:46.250Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-12-28T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 155628084 |
LEI | Entity Name | Relationship Type |
---|---|---|
2138004FRRWEHH12V525 | ST REAL ESTATE HOLDING INC. | IS_DIRECTLY_CONSOLIDATED_BY |
2138004FRRWEHH12V525 | ST REAL ESTATE HOLDING INC. | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
2ND FLOOR - HUMBOLDT TOWER EAST 53RD STREET |
City | PANAMA |
Region | PA-8 (PA-8) |
Postal Code | 0801 |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
TARTAN GROUP FOUNDATION | HI TECH PLAZA BUILDING 10TH FLOOR, 53RD STREET OBARRIO, PANAMA |
PLEIADES ENTERPRISES INC | 406-407 TOWER B, TORRES DE LAS AMERICAS PUNTA PACIFICA, PANAMA |
SUNNY-SIDE DEVELOPMENT S.A. | PASEO DEL MAR AND PACIFIC AVENUES, COSTA DEL ESTE MMG TOWER, 23 FLOOR, PANAMA |
FUNDACION REMOLINOS | PISO 12, OFFICE 1206 CALLE 50, EDIF PH, TORRE GLOBAL, PANAMA |
WEDANT DEVELOPMENT CORP | C/O MORGAN & MORGAN PASEO DEL MAR AND PACIFIC AVENUES, COSTA DEL ESTE, MMG TOWER, 23RD FLOOR, PANAMA |
DUNKLEY INVESTMENTS S.A. | HUMBOLDT TOWER 2D PISO, PANAMÁ |
ANDREA. ELENI INVESTMENTS CORP. | TORRE UNIVERSAL, BUILDING 12TH FLOOR FEDERICO BOYD AVENUE, PANAMA |
JOULEYS CORPORATION | EAST 67 A STREET VIA ESPANA, P.O.BOX 0830-1596, PANAMA |
FUNDACION NOGWAY | AV RICARDO J ALFANO, CALLE 65 OESTE EDF THE CENTURY TOWER PISO 19 OFICINA, PANAMÁ |
NEW MOONRAKER FOUNDATION | NEW MOONRAKER FOUNDATION EAST 53 STREET MARBELLA, PANAMA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |