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 |
---|---|
Seralistas Foundation | MMG Tower, 23rd Floor Avenue Pacifico and Ave., Paseo del Mar, Costa del Este, Panama |
GOLVERES INVESTMENTS CORP. | PH TORRE PANAMA, Floor 15 Bd Costa del Este and Av. La Rotonda, Costa del Este, Panama |
PANAMA FINANCIERA PANAFIN SA | CALLE 50 Y 54 EDIFICIO FRONTENAC LOCAL NO. 2 PLANTA BAJA, PANAMA |
Turquise Management Inc. | MMG Tower, Piso 16, Calle 53E, Ubanizacion Marbella , Panama |
Aspecta Worldwide S.A. | c/o ARIAS, FABREGA & FABREGA, ARIFA Building, 10th Floor West Boulevard Santa Maria Business District , Panama |
ROSHNI SA | Via Espana 122 Delta Power, Eighth Floor, Panama |
Insolat Holdings Corp. | PH Torre Panama Floor 15, Bd Costa del Este and Av. La Rotonda, Costa del Este, Panama |
SQUID TRADE CORP. | 2nd Floor, Humboldt Tower East 53rd Street, Urb. Marbella, P.O. Box 0819-09132, Panama |
PALOMINO EDUCATION TRUST FOUNDATION | CALLE 50 Y ELVIRA MENDEZ TOWER FINANCIAL CENTER PISO 16, PANAMA |
MUNER CAPITAL, S.A. | PISO NO. 11 OFICINA NO. 11-A DEL EDIFCIO MARSELLA, UBICADO EN URBANIZACION, MARBELLA CORREGIMIENTO DE BELLA VISTA, 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 |