Balmerton Trading Ltd. Inc. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2549000S24K3KVNSBV93. The registration start date is December 14, 2017.
Legal Entity Identifier (LEI) | 2549000S24K3KVNSBV93 |
Legal Name |
Balmerton Trading Ltd. Inc. |
Legal Address |
Edificio los Delfines Av Balboa 0819 Panama PA-8 Panama |
Headquarters Address |
Edificio los Delfines Av Balboa 0819 Panama PA-8 Panama |
Legal Jurisdiction | Panama |
Legal Form | Corporation |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 568485 |
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 | 2017-12-14T19:35:11.429Z |
Last Update Date | 2018-12-15T14:31:48.179Z |
Registration Status | LAPSED |
Next Renewal Date | 2018-12-14T19:35:11.430Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 568485 |
Headquarters Address |
Edificio los Delfines Av Balboa 0819 |
City | Panama |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
Averyland Corp. | Calle 53 Este, Urb. Marbella Torre MMG, 2do. Piso, Panama |
AEGEAN PACIFIC S.A. | MMG Tower, Paseo del Mar Ave. Pacific Ave., Costa del Este, Panama |
Housefin, S.A. | Torre ADR Avenida Samuel Lewis y Calle 58, PANAMA |
RASOLA CORPORATION INC. | Con Oficinas, Calle 53 E Urbanizacion Marbella, MMG Tower, Piso 16, Panama |
Lapetus Trading S.A. | Urbanizacion Maria Henriquez Calle Principal, Home 167-A, Las Cumbres, Panama |
Monterosso Business S.A. | East 53rd Street Marbella, Humboldt Tower, 2nd Floor, Panama |
ODIN DEVELOPMENT GROUP CORP. | Salduba Building, 3rd Floor, 53rd East Street, Marbella , Panama |
Spooners Trade S.A. | East 53rd Street, Marbella MMG Building, 2nd Floor, Panama |
Baron Corporation S.A. | Hongkong Bank Bulding 6th Floor, Samuel Lewis Avenue, Panama |
SUBORAD S.A. | Elvira Mendez Street 10 P.O.Box 0816-03012, 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 |