SPARTIA INVESTMENTS INC.
Address:
BEATRIZ M. DE CABAL P.H. PROCONSA II BUILDING 8TH FLOOR, PANAMA, PA-8, 0816-014, Panama
BEATRIZ M. DE CABAL P.H. PROCONSA II BUILDING 8TH FLOOR, PANAMA, PA-8, 0816-014, Panama
SPARTIA INVESTMENTS INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800SJ7VO74M5XK203. The registration start date is March 6, 2018.
Entity Overview
| Legal Entity Identifier (LEI) | 213800SJ7VO74M5XK203 |
| Legal Name |
SPARTIA INVESTMENTS INC. |
| Legal Address |
BEATRIZ M. DE CABAL P.H. PROCONSA II BUILDING 8TH FLOOR PANAMA PA-8 0816-014 Panama |
| Headquarters Address |
BEATRIZ M. DE CABAL P.H. PROCONSA II BUILDING 8TH FLOOR PANAMA PA-8 0816-014 Panama |
| Legal Jurisdiction | Panama |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA888888 |
| Other Registration Authority ID | Public Registry of Panama |
| Registration Authority Entity ID | 587095 DOC.1223955/12.10.2007 |
LEI Registration
| Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
| Initial Registration Date | 2018-03-06T00:00:00Z |
| Last Update Date | 2020-08-07T10:19:54.090Z |
| Registration Status | LAPSED |
| Next Renewal Date | 2019-03-06T00:00:00Z |
| Validation Sources | FULLY_CORROBORATED |
| Validation Authority ID | RA888888 |
| Other Validation Authority ID | Public Registry of Panama |
| Validation Authority Entity ID | 587095 DOC.1223955/12.10.2007 |
Office Location
| Headquarters Address |
BEATRIZ M. DE CABAL P.H. PROCONSA II BUILDING 8TH FLOOR |
| City | PANAMA |
| Region | PA-8 (PA-8) |
| Postal Code | 0816-014 |
| Country | Panama (PA) |
Competitor
Search similar business entities
| City | PANAMA |
| Postal Code | 0816-014 |
| Category | investment |
| Category + City | investment + 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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