ORIENTAL GENERAL TRADING INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800SAF71QUVF6X572. The registration start date is March 25, 2020.
Legal Entity Identifier (LEI) | 213800SAF71QUVF6X572 |
Legal Name |
ORIENTAL GENERAL TRADING INC. |
Other Entity Names |
OGTI [type: TRADING_OR_OPERATING_NAME] |
Legal Address |
67TH STREET A EAST, VIA ESPANA IN FRONT OF SAN FERNANDO HOSPITAL P O BOX 0830-1596 PANAMA PA-8 Panama |
Headquarters Address |
67TH STREET A EAST, VIA ESPANA IN FRONT OF SAN FERNANDO HOSPITAL P O BOX 0830-1596 PANAMA PA-8 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 343807 |
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 | 2020-03-25T00:00:00Z |
Last Update Date | 2020-08-13T14:19:29.260Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-03-25T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 343807 |
Headquarters Address |
67TH STREET A EAST, VIA ESPANA IN FRONT OF SAN FERNANDO HOSPITAL, P O BOX 0830-1596 |
City | PANAMA |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
Redless Ocean Investments S.A. | c/o ESKILDSEN & ESKILDSEN, PH Torre Panama, piso 15; Ave La Rotonda y Blvd Costa del Este , Panama |
METIS OVERSEAS S.A | 6th floor Samuel Lewis Avenue Panama, Panama |
Bridge Investment Holdings S.A. | Plaza Banco General, Piso 14, Calle 50 y Aquilino de la Guardia , Panama |
Nandalo Assets Corp. | East 53rd Street, Marbella MMG Building, 2nd Floor, Panama |
SALFORD INTERNATIONAL ESTATES INC. | Bloc Office Hub, Fifth Floor Santa Maria Business District, Panama, Panama |
Akire Group S.A. | Arango-Orillac-Building, 2nd Floor, East 54th Street , Panama |
GESTORA EL EDEN LIMITED S.A. | BNW Plaza Piso 9 Calle 50, Panama |
Four Partners Foundation | MMG Tower Piso 23 Costa del Este Ave Paseo del Mar Panama, PANAMA |
Orient Lines S.A. | Capital Plaza Building 8th Floor, Roberto Motta Avenue and Costa del Este Avenue, Costa del Este, Panama |
Jamai Assets Corp. | Humboldt Tower 53rd East Street, Panama |
City | PANAMA |
Category | trading |
Category + City | trading + PANAMA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |