SPARTIA INVESTMENTS INC.

Address:
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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