Nelton Sands Finance S.A.

Address:
Calle Aquilino de la Guardia 8, Panama, Panama

Nelton Sands Finance S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2549005PZNGI6HJNI412. The registration start date is December 8, 2017.

Entity Overview

Legal Entity Identifier (LEI) 2549005PZNGI6HJNI412
Legal Name Nelton Sands Finance S.A.
Legal Address Calle Aquilino de la Guardia 8
Panama
Panama
Headquarters Address Calle Aquilino de la Guardia 8
Panama
Panama
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 128891
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 2017-12-08T16:10:28.228Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status ISSUED
Next Renewal Date 2020-11-08T16:09:31.589Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 128891

Office Location

Calle Aquilino de la Guardia 8, Panama, Panama
Headquarters Address Calle Aquilino de la Guardia 8
City Panama
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
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KALISTEN INVESTMENTS CORP Calle Aquilino de la Guardia 8 , Panama
New Orion Holding Corp. Calle Aquilino de la Guardia 8 IGRA Building, Panama
CLARK SHIPPING S.A. Calle Aquilino de la Guardia 8 c/o Icaza, Gonzalez-Ruiz & Aleman, Panama
Libby International Company S.A. Calle Aquilino de la Guardia 8 , Panama
Anna Assets Management SA Calle Aquilino De La Guardia 8 , Panama
Achievement Goals Corp Calle Aquilino de la Guardia 8 , Panama
Imoconsult Corp. Calle Aquilino de la Guardia 8 , 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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