SUFFOLK MANAGEMENT CORPORATION

Address:
C/O TORRE GLOBAL BANK, PISO 24, OFICINA 24-06, CALLE 50, PANAMA, PA-8, Panama

SUFFOLK MANAGEMENT CORPORATION is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800V8F918MHREQA61. The registration start date is February 19, 2020.

Entity Overview

Legal Entity Identifier (LEI) 213800V8F918MHREQA61
Legal Name SUFFOLK MANAGEMENT CORPORATION
Legal Address C/O TORRE GLOBAL BANK
PISO 24, OFICINA 24-06, CALLE 50
PANAMA
PA-8
Panama
Headquarters Address C/O TORRE GLOBAL BANK
PISO 24, OFICINA 24-06, CALLE 50
PANAMA
PA-8
Panama
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 155599164
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 2020-02-19T00:00:00Z
Last Update Date 2020-08-13T13:03:42.997Z
Registration Status ISSUED
Next Renewal Date 2021-02-19T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 155599164

Office Location

C/O TORRE GLOBAL BANK, PISO 24, OFICINA 24-06, CALLE 50, PANAMA, PA-8, Panama
Headquarters Address C/O TORRE GLOBAL BANK
PISO 24, OFICINA 24-06, CALLE 50
City PANAMA
Region PA-8 (PA-8)
Country Panama (PA)

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Competitor

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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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