Harlequin Securities Inc.

Address:
8th Floor, Capital Plaza Building, Roberto Motta Avenue, Costa del Este, Panama, Panama

Harlequin Securities Inc. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 25490028CAFRS213UM87. The registration start date is September 19, 2017.

Entity Overview

Legal Entity Identifier (LEI) 25490028CAFRS213UM87
Legal Name Harlequin Securities Inc.
Legal Address 8th Floor, Capital Plaza Building
Roberto Motta Avenue
Costa del Este
Panama
Panama
Headquarters Address 8th Floor, Capital Plaza Building
Roberto Motta Avenue
Costa del Este
Panama
Panama
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 140693
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 2017-09-19T14:31:43.913Z
Last Update Date 2020-06-25T17:13:11.844Z
Registration Status LAPSED
Next Renewal Date 2019-08-21T12:34:42.676Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 140693

Office Location

8th Floor, Capital Plaza Building, Roberto Motta Avenue, Costa del Este, Panama, Panama
Headquarters Address 8th Floor, Capital Plaza Building
Roberto Motta Avenue, Costa del Este
City Panama
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
Morningside Securities Inc. 8th Floor, Capital Plaza Building Roberto Motta Avenue, Costa del Este, Panama
Transit Securities Inc. 8th Floor, Capital Plaza Building Roberto Motta Avenue, Costa del Este, Panama
Richblank Inc. 8th Floor, Capital Plaza Building Roberto Motta Avenue, Costa del Este, Panama
Speriam Securities Inc. 8th Floor, Capital Plaza Building Roberto Motta Avenue, Costa del Este, Panama
Balfour International Securities Corporation 8th Floor, Capital Plaza Building Roberto Motta Avenue, Costa del Este, Panama
Costa Vecchia S.A. 8th Floor, Capital Plaza Building Roberto Motta Avenue, Costa del Este, Panama
Tingold Inc. 8th Floor, Capital Plaza Building Roberto Motta Avenue, Costa del Este, Panama

Competitor

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City Panama

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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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