VENTURI BUSINESS COMPANY S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800YRJ8W6NFIRTE83. The registration start date is October 22, 2018.
Legal Entity Identifier (LEI) | 213800YRJ8W6NFIRTE83 |
Legal Name |
VENTURI BUSINESS COMPANY S.A. |
Legal Address |
PH VENTURI HOUSE NO.1 49 STREET, BELLA VISTA PANAMA PA-8 0801 Panama |
Headquarters Address |
PH VENTURI HOUSE NO.1 49 STREET, BELLA VISTA PANAMA PA-8 0801 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 155621383 |
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 | 2018-10-22T00:00:00Z |
Last Update Date | 2020-08-13T13:38:16.097Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-10-22T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 155621383 |
Headquarters Address |
PH VENTURI HOUSE NO.1 49 STREET, BELLA VISTA |
City | PANAMA |
Region | PA-8 (PA-8) |
Postal Code | 0801 |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
ALGIERS S.A. | ARIAS, FABREGA & FABREGA, P H PLAZA 2000 BULDING 50TH STREET, PANAMA |
LASTRONG CORP. | 2ND FLOOR, HUMBOLDT TOWER EAST 53RD STREET, URB. MARBELLA, PANAMA |
NEMAFAM SA | 50TH STREET AND AQUILINO DE LA GUARDIA GENERAL BANK BUILDING, 24TH FLOOR, PO BOX 0816-01771, PANAMA |
CHARIOT S.A. | MMG TOWER-23RD FLOOR AVE PASEO DEL MAR COSTA DEL ESTE PO BOX 0832-00232 WORLD TRADE CENTER, PANAMA |
SANI INVEST CAPITAL S.A. | MOSSFON BUILDING 2ND FLOOR, EAST 54TH STREET, PANAMA |
OLIVIA HOLDING CORP. | EAST 53RD STREET MARBELLA, 2 FLOOR HUMBOLDT TOWER, PANAMA |
HOLYOAK INVESTMENT INC | MOSSFON BUILDING 54TH STREET, PANAMA |
LUTSER OVERSEAS S.A. | HUMBOLDT TOWER EAST 53RD STREET , PANAMA |
ANDREA. ELENI INVESTMENTS CORP. | TORRE UNIVERSAL, BUILDING 12TH FLOOR FEDERICO BOYD AVENUE, PANAMA |
INVERVEN HOLDING S.A. | Avd. Samuel Lewis y calle 58 Obarrio, Torre ADR, Piso 13, Panama |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |