VANKAY INVESTMENT MANAGEMENT S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800SW8L2HCHGTED32. The registration start date is March 7, 2018.
Legal Entity Identifier (LEI) | 213800SW8L2HCHGTED32 |
Legal Name |
VANKAY INVESTMENT MANAGEMENT S.A. |
Legal Address |
RICARDO ARIAS STREET, PROCONSA II TOWER PANAMA PA-8 0801 Panama |
Headquarters Address |
RICARDO ARIAS STREET, PROCONSA II TOWER PANAMA PA-8 0801 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA888888 |
Other Registration Authority ID | Public Registry of Panama |
Registration Authority Entity ID | 471519/24-12-2004 |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2018-03-07T00:00:00Z |
Last Update Date | 2020-08-07T10:23:13.610Z |
Registration Status | LAPSED |
Next Renewal Date | 2020-03-25T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA888888 |
Other Validation Authority ID | Public Registry of Panama |
Validation Authority Entity ID | 471519/24-12-2004 |
Headquarters Address |
RICARDO ARIAS STREET, PROCONSA II TOWER |
City | PANAMA |
Region | PA-8 (PA-8) |
Postal Code | 0801 |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
CHORT ASSETS CORP. | SALDUBA BLDG URBANIZACION OBARRIO, PANAMA |
TRANSOMEX INC. | CALLE AQUILINO DE LA GUARDIA NO. 8 EDIFICIO IGRA PISO 5, PO Box 0823-024435, PANAMA |
REDWOOD HOLDINGS INC. | CALLE 52 Y ELVIRA MENDEZ EDIFICIO VALLARINO, PISO 7, SUITE 7-A, PANAMA |
SANI INVEST CAPITAL S.A. | MOSSFON BUILDING 2ND FLOOR, EAST 54TH STREET, PANAMA |
ANDESMAR S.A | Avenue Samuel Lewis 56 , Panama |
PRINMAR SHIPPING CO SA | 122 VIA ESPANA, DELTA TOWER FLOOR 14, PANAMA |
ALAMAK HOLDINGS CORP | PO BOX 0830-1596 REPUBLIC OF PANAMA, PANAMA |
Astwood Holdings Inc. | Office Tower Building 9th Floor Punta Paitilla, Panama |
PRIMROSE FINANCIERA S.A | PO BOX 850, CALLE AQUILINO DE LA GUARDHA#8 EDIFICIO IGRA, PANAMA |
NGA INVESTMENT CORP. | 54TH EAST STREET 3A , PANAMA |
City | PANAMA |
Postal Code | 0801 |
Category | investment |
Category + City | investment + PANAMA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |