LAURIER ENTERPRISES S.A.

Address:
C/O ALEMAN, CORDERO, GALINDO & LEE, CALLE 53, ESTE URB MARBELLA, TORRE SWISS BANK, 2DO PISO, PANAMA, PA-8, Panama

LAURIER ENTERPRISES S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800U7KMFVGXX2Q362. The registration start date is April 16, 2019.

Entity Overview

Legal Entity Identifier (LEI) 213800U7KMFVGXX2Q362
Legal Name LAURIER ENTERPRISES S.A.
Legal Address C/O ALEMAN, CORDERO, GALINDO & LEE
CALLE 53, ESTE URB MARBELLA
TORRE SWISS BANK, 2DO PISO
PANAMA
PA-8
Panama
Headquarters Address C/O ALEMAN, CORDERO, GALINDO & LEE
CALLE 53, ESTE URB MARBELLA
TORRE SWISS BANK, 2DO PISO
PANAMA
PA-8
Panama
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 356528
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

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2019-04-16T00:00:00Z
Last Update Date 2020-08-14T12:46:35.007Z
Registration Status ISSUED
Next Renewal Date 2021-04-16T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 356528

Office Location

C/O ALEMAN, CORDERO, GALINDO & LEE, CALLE 53, ESTE URB MARBELLA, TORRE SWISS BANK, 2DO PISO, PANAMA, PA-8, Panama
Headquarters Address C/O ALEMAN, CORDERO, GALINDO & LEE
CALLE 53, ESTE URB MARBELLA, TORRE SWISS BANK, 2DO PISO
City PANAMA
Region PA-8 (PA-8)
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
Koaland Investment Ltd. Inc. c/o Aleman, Cordero, Galindo & Lee Calle 53 Este, Marbella, Torre Swiss Bank, 2nd floor, Panama
Basilek Invest SA c/o Aleman, Cordero, Galindo & Lee East 53rd Street, Marbella, MMG Building, 2nd Floor, Panama

Competitor

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City 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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