Swartebroeckx Investments, S.A.
Address:
East 53rd Street, Marbella, Humbolt Tower, 2nd Floor, Panama, Panama
East 53rd Street, Marbella, Humbolt Tower, 2nd Floor, Panama, Panama
Swartebroeckx Investments, S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2549000JR2L1AWUWYZ57. The registration start date is January 18, 2018.
Entity Overview
| Legal Entity Identifier (LEI) | 2549000JR2L1AWUWYZ57 |
| Legal Name |
Swartebroeckx Investments, S.A. |
| Legal Address |
East 53rd Street Marbella, Humbolt Tower 2nd Floor Panama Panama |
| Headquarters Address |
East 53rd Street Marbella, Humbolt Tower 2nd Floor Panama Panama |
| Legal Jurisdiction | Panama |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000478 |
| Registration Authority Entity ID | 155585998 |
| 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 |
LEI Registration
| Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
| Initial Registration Date | 2018-01-18T19:34:06.301Z |
| Last Update Date | 2020-07-02T17:10:59.025Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2021-01-18T19:34:06.302Z |
| Validation Sources | FULLY_CORROBORATED |
| Validation Authority ID | RA000478 |
| Validation Authority Entity ID | 155585998 |
Office Location
| Headquarters Address |
East 53rd Street Marbella, Humbolt Tower, 2nd Floor |
| City | Panama |
| Country | Panama (PA) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| VERLON INVESTMENT INC. | EAST 53RD STREET MARBELLA, MMG TOWER, PANAMA |
| STARTWINS SERVICES CORP. | East 53rd Street Marbella Humboldt Tower, Second Floor, Panama |
| VITARTE S.A. | EAST 53rd STREET MARBELLA, MMG BUILDING, 2nd FLOOR, PANAMA |
| Roemerquelle Foundation | East 53rd Street Marbella, MMG Building, 2nd Floor, Panama |
| OLIVIA HOLDING CORP. | EAST 53RD STREET MARBELLA, 2 FLOOR HUMBOLDT TOWER, PANAMA |
| Roundmoor International Inc. | East 53rd Street Marbella, MMG Building, 2nd floor, Panama |
| XANTON FINANCE INC. | East 53rd Street Marbella, Humboldt Tower, 2nd Floor, Panama |
| TELLTALE INVESTMENTS INC | EAST 53rd STREET MARBELLA, PANAMA |
| MORAX ASSETS SA | EAST 53RD STREET SWISS BANK BUILDING SECOND FLOOR, PANAMA |
| Vickers Overseas Inc. | East 53rd Street Obarrio Urbanization, Panama |
Competitor
Search similar business entities
| City | Panama |
| Category | investment |
| Category + City | investment + Panama |
Improve Information
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Register Information
| Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
| Jurisdiction | Global LEI |
| Website | www.gleif.org |
| Entity Count | 586000 |
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