LAKESIDE TRADING GROUP, S.A is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800V9V67CVM7GA189. The registration start date is March 27, 2018.
Legal Entity Identifier (LEI) | 213800V9V67CVM7GA189 |
Legal Name |
LAKESIDE TRADING GROUP, S.A |
Legal Address |
C/O EDIFICIO SUCRE ARIAS & REYES AVENIDA RICARDO ARANGO Y CALLE 61 OBARRIO PANAMA PA-8 Panama |
Headquarters Address |
C/O EDIFICIO SUCRE ARIAS & REYES AVENIDA RICARDO ARANGO Y CALLE 61 OBARRIO PANAMA PA-8 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 553500 |
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 | 2018-03-27T00:00:00Z |
Last Update Date | 2020-08-14T12:46:48.190Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-03-27T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 553500 |
Headquarters Address |
C/O EDIFICIO SUCRE ARIAS & REYES AVENIDA RICARDO ARANGO Y CALLE 61 OBARRIO |
City | PANAMA |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
CHAMAREL INVESTMENTS S.A. | East 53rd Street Marbella, Panama |
Pacific Harbour Investments Corp | Edificio P.H. Plaza Dos Mil (2000) Calle Cincuenta (50) Panama , Panama |
THORNTON GROUP S.A. | Samuel Lewis Ave. and 53 St. Omega Building, 6th floor, Panama |
Silverhall Foundation | Mossfon Building, 2nd floor East 34th street Panama, Panama |
SANTA BERNADETTE S.A. | Elvira Mendez Street Vallarino Building, 6 Floor, PANAMA |
Arsal Capital Investments, Inc. | Este Bufete Illueca Torre Dresoner Calle 50 Y 55, 0819-06816, Panama |
Balfour International Securities Corporation | 8th Floor, Capital Plaza Building Roberto Motta Avenue, Costa del Este, Panama |
Four Partners Foundation | MMG Tower Piso 23 Costa del Este Ave Paseo del Mar Panama, PANAMA |
SINDIA MANAGEMENT S.A. | Paseo Del Mar And Pacific Avenues Costa Del Este, MMG Tower, PANAMA |
Decker Associated Corp. | MMG Tower Ave. Paseo del Mar y Ave. del Pacifico, Costa del Este, Panama |
City | PANAMA |
Category | trading |
Category + City | trading + PANAMA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |