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.
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 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 |
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 |
Headquarters Address |
East 53rd Street Marbella, Humbolt Tower, 2nd Floor |
City | Panama |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
Monterosso Business S.A. | East 53rd Street Marbella, Humboldt Tower, 2nd Floor, Panama |
GOREX SA | EAST 53RD STREET , PANAMA |
TELLTALE INVESTMENTS INC | EAST 53rd STREET MARBELLA, PANAMA |
Hombroz Trade Inc. | East 53rd Street Marbella, 2nd Floor, MMG Building, Panama |
Torrydale International Corp. | East 53rd Street Humboldt Tower, 2nd Floor, Marbella, Panama |
FELIXTON ASSETS FOUNDATION | East 53rd Street , Panama |
LENORAN INVESTMENTS S.A. | East 53rd street Marbella, MMG Building, 2nd floor, Panama |
DECOY ASSETS FOUNDATION | East 53rd Street , Panama |
Timbertop Inc. | East 53rd Street , Panama |
FREEGREEN HOLDING INC. | EAST 53rd STREET MARBELLA, PANAMA |
City | Panama |
Category | investment |
Category + City | investment + Panama |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |