SUVA INTERNATIONAL CORPORATION is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800UXN4IKEKD9WJ07. The registration start date is March 16, 2020.
Legal Entity Identifier (LEI) | 213800UXN4IKEKD9WJ07 |
Legal Name |
SUVA INTERNATIONAL CORPORATION |
Legal Address |
WORLD TRADE CENTER, 7TH FLOOR 53RD ST PANAMA PA-8 Panama |
Headquarters Address |
WORLD TRADE CENTER, 7TH FLOOR 53RD ST PANAMA PA-8 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 155684714 |
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 | 2020-03-16T00:00:00Z |
Last Update Date | 2020-08-13T14:13:39.330Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-03-16T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 155684714 |
Headquarters Address |
WORLD TRADE CENTER, 7TH FLOOR 53RD ST |
City | PANAMA |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
SOLLER HOLDINGS INC. | Princesa del Mar, 27 Avenida Balboa, Panama |
Theralbert Foundation | c/o Hatstone Abogados, BICSA Financial Center, Floor 51, Suite 5102 , Panama |
AQUAGEL, S.A. | Ricardo Arias Street Edificio Proconsa 2, Panama |
Saron Finance SA | 53rd E Street MMG Tower, Panama |
LINIMAR SECURITIES CO., S.A. | c/o HATSTONE ABOGADOS, BICSA Financial Center, Floor 51, Suite 5102 , Panama |
Balfour International Securities Corporation | 8th Floor, Capital Plaza Building Roberto Motta Avenue, Costa del Este, Panama |
MAFLO HOLDINGS S.A. | East 53rd Street, Marbella Humboldt Tower, 2nd Floor, Panama |
Foundation for the support of enterprises of the fuel & energy complex (Panama) | Salbuda Building, 3rd floor 53rd East Street, Marbella, Panama |
Portland Group Holdings S.A. | c/o ARIAS, FABREGA & FABREGA, ARIFA Building, 10th Floor West Boulevard Santa Maria Business District , Panama |
VILAR SECURITIES INC. | Paseo R. Motta Costa del Este, Panama, 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 |