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.
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 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 |
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 |
Headquarters Address |
C/O TORRE GLOBAL BANK PISO 24, OFICINA 24-06, CALLE 50 |
City | PANAMA |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
Caosana Securities Inc. | c/o MORGAN Y MORGAN, MMG Tower 23rd Floor Ave. Paseo del Mar Costa del Este , Panama |
THE WARRIOR OF LIGHT FOUNDATION | CALLE AQUILINO DE LA GUARDIA NO 8 , PANAMA |
Paruda Investment and Services S.A. | Elvira Mendez Street 10 P.O.Box 0816-03012, Panama |
Optima Values Inc. | ADR Tower, 8th Floor, Samuel Lewis Ave. & 58th St., Obarrio Bella Vista, Panamá |
Dulgan Investments S.A. | c/o Bufete Tapia Linares & Alfaro, Edificio Capital Plaza, Piso 15, Paseo Roberto Motta, Costa del Este , Panama |
Alpatilo Foundation | MMG Tower Ave. Paseo del Ma, Costa del Este, Panama |
COMPANIA FLOR DE VAPORES, S.A. | P. O. Box 7412 Panama 5, Panama |
Rifulto Management Corp | MMG Tower, 23rd Floor Ave. Pacific and Ave. Paseo del Mar, Costa del Este, Panama |
MCC SEMINARIO SECURITIES, INC. | Ave. Aquilino De La Guardia Y Calle 47 Bella Vista, P.H. Ocean Business Plaza, 9th Floor, Office 907, Panama |
Camino Cerezo Inc. | Omega Building, Mezzanine Avenida Samuel Lewis, 53rd Street Obarrio, PO Box 0816-00744, 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 |