Riensch Investment Gruppe, S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900576DFMSO6G5S02. The registration start date is June 19, 2018.
Legal Entity Identifier (LEI) | 254900576DFMSO6G5S02 |
Legal Name |
Riensch Investment Gruppe, S.A. |
Legal Address |
c/o Illueca & Associates Molon Tower, Piso 3 Panama PA-8 Panama |
Headquarters Address |
Molon Tower, Piso 3 Panama PA-8 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 451074 |
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 | 2018-06-19T18:09:44.640Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-06-19T18:09:44.640Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 451074 |
Headquarters Address |
Molon Tower, Piso 3 |
City | Panama |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
MAITEN FINANCIAL CO., INC. | c/o Vallarino, Vallarino & García -Maritano Calle 50 and Aquilino de la Guardia, Plaza Banco General Building, 24th Floor, PANAMA |
ODIN DEVELOPMENT GROUP CORP. | Salduba Building, 3rd Floor, 53rd East Street, Marbella , Panama |
Tingold Inc. | 8th Floor, Capital Plaza Building Roberto Motta Avenue, Costa del Este, Panama |
MEGABRIT LTD | CAPITAL PLAZA, 8TH FLOOR, ROB. MOTTA AV. 80 BROAD STREET, MONROVIA LIBERIA, PANAMA |
Data Books Corp. | Ave Samuel lewis Y Calle 54 Edif Afra, Panama |
Welt Investment Corporation | Calle 34 Este , Edificio Victoria Maria Segundo Piso, Oficina 207, La Exposicion, Panama |
DEMURA LTD. S.A. | FABREGA BARSALLO MOLINO Y MULINO EDIFICIO OMEGA, AVENIDA SAMUEL LEWIS Y CALLE 53, PANAMA |
Bretoncove Corporation | Edificio PH909 Piso 15, Calle 74 Este, San Francisco, Panama |
RIMSARA S.A. | 8 Calle Aquilino de la Guardia , Panama |
KARSTEN FOUNDATION | 53rd E Street , 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 |