CANAL BANK S. A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800X1S9GLXITOH663. The registration start date is December 1, 2017.
Legal Entity Identifier (LEI) | 213800X1S9GLXITOH663 |
Legal Name |
CANAL BANK S. A. |
Legal Address |
COSTA DEL ESTE, AVE. COSTA DEL SOL, TORRE CANAL PANAMA PA-8 Panama |
Headquarters Address |
COSTA DEL ESTE, AVE. COSTA DEL SOL, TORRE CANAL PANAMA PA-8 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 654269 |
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 | 2017-12-01T00:00:00Z |
Last Update Date | 2020-08-13T12:45:39.833Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-02-06T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 654269 |
Headquarters Address |
COSTA DEL ESTE, AVE. COSTA DEL SOL, TORRE CANAL |
City | PANAMA |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
M And A Counsel Inc. | Global Bank Tower 18th Floor, Office 1801, 50th Avenue, Panama |
Audax Relief Foundation | Urbanizacion Marbella MMG Tower, 23rd Floor, Avenue Pacifico and Ave., Paseo del Mar, Costa del Este, Panama |
MUNER CAPITAL, S.A. | PISO NO. 11 OFICINA NO. 11-A DEL EDIFCIO MARSELLA, UBICADO EN URBANIZACION, MARBELLA CORREGIMIENTO DE BELLA VISTA, PANAMA |
Patton, Moreno & Asvat | Capital Plaza, 8th floor. Roberto Motta Ave. Costa del Este P.O. Box 0819-05911, Panama |
Griswold Holding S.A. | c/o ALEMAN, CORDERO, GALINDO & LEE, 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella , Panama |
Chemicadron SA | 53rd E Street MMG Tower, Panama |
GARDA SERVICES INC. | THIRD FLOOR, SALDUBA BUILDING, EAST 53RD STREET, MARBELLA , PANAMA |
Orient Lines S.A. | Capital Plaza Building 8th Floor, Roberto Motta Avenue and Costa del Este Avenue, Costa del Este, Panama |
TURKOISE FOUNDATION | MAJAGUAL CALLE B CASA SN, RESIDENCIAL, PANAMA |
Miracava S.A. | 53rd East Street, Marbella Humboldt Tower, 2nd Floor, 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 |