ONCE VARAS S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800TV2VL4P6459Y50. The registration start date is December 17, 2018.
Legal Entity Identifier (LEI) | 213800TV2VL4P6459Y50 |
Legal Name |
ONCE VARAS S.A. |
Legal Address |
C/O FABREGA MOLINO & MULINO BMW PLAZA. PISO 9 CALLE 50 PANAMA PA-8 Panama |
Headquarters Address |
C/O FABREGA MOLINO & MULINO BMW PLAZA. PISO 9 CALLE 50 PANAMA PA-8 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 4331 |
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 | 2018-12-17T00:00:00Z |
Last Update Date | 2020-08-14T12:43:46.693Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-12-17T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 4331 |
Headquarters Address |
C/O FABREGA MOLINO & MULINO BMW PLAZA. PISO 9 CALLE 50 |
City | PANAMA |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
The Veger Foundation | Edificio Capital Plaza, piso 15 Paseo Roberto Motta, Costa del Este, Panama |
ORIENTAL GENERAL TRADING INC. | 67TH STREET A EAST, VIA ESPANA IN FRONT OF SAN FERNANDO HOSPITAL, P O BOX 0830-1596, PANAMA |
FUNDACION AC&CCF | AVE 8VA C NORTE Y CALLE 75 PH TORRE LA ALBORADA PB, PANAMA |
Corporacion de Inversiones Sori SA | Central Building 5to.piso, Av. S. Lewis y Gerardo Ortega , Panama |
Epic Universal Corp. | Piso 5 Edificio Balboa, Avenida Balboa, Oficina 517, Panama |
Henriette Wegmann-Luchsinger Stiftung | c/o MORGAN Y MORGAN, MMG Tower, Floor 23rd, Avenida del Pacifico and Avenida Paseo del Mar , Panama |
KILM COMPANY CORP. | 53RD E STREET, URBANIZACION MARBELLA, MMG TOWER 16TH FLOOR, PANAMA |
SABBIA HOLDINGS S.A. | Elvira Mendez Street 10 P.O.Box 0816-03012, Panama |
MONTBLANC TRUSTEES S.A. | C/O VIVES Y ASSOCIADOS EDIFICIO BANCO ALIADO, CALLE BEATRIZ M. DE CABAL, PANAMA |
SEDENAT ASSETS INC. | East 53rd Street Marbella Humboldt Tower 2nd Floor, Panama |
City | PANAMA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |