LATIN INVESTORUS ASSETS S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2549005R2T0YGUVT4R39. The registration start date is March 1, 2018.
Legal Entity Identifier (LEI) | 2549005R2T0YGUVT4R39 |
Legal Name |
LATIN INVESTORUS ASSETS S.A. |
Legal Address |
East 53rd Street, Marbella MMG Building, 2nd Floor Panama Panama |
Headquarters Address |
East 53rd Street, Marbella MMG Building, 2nd Floor Panama Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 738057 |
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 | 2018-03-01T22:15:18.679Z |
Last Update Date | 2020-07-08T14:48:05.925Z |
Registration Status | LAPSED |
Next Renewal Date | 2020-03-01T22:15:18.680Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 738057 |
Headquarters Address |
East 53rd Street, Marbella MMG Building, 2nd Floor |
City | Panama |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
LENTO CAPITAL S.A. | EAST 53RD STREET, MARBELLA HUMBOLDT TOWER, 2ND FLOOR, PANAMA |
VUKO OVERSEAS SA | East 53rd Street, Marbella Humboldt Tower, 2nd Floor, Panama |
PASCOST HOLDING S.A. | East 53rd Street, Marbella Humboldt Tower, 2nd Floor, Panama |
RIGPA SA | East 53rd Street, Marbella SwissBanking Building, 2nd Floor, Panama |
Jung Finance SA | East 53rd Street, Marbella MMG Building, 2nd Floor, Panama |
MAFLO HOLDINGS S.A. | East 53rd Street, Marbella Humboldt Tower, 2nd Floor, Panama |
Spooners Trade S.A. | East 53rd Street, Marbella MMG Building, 2nd Floor, Panama |
Dorsil Assets Corp. | East 53rd Street, Marbella MMG Building, 2nd Floor, Panama |
ORANGE LAKE INVESTMENTS S.A. | East 53rd Street, Marbella MMG Building, 2nd Floor, Panama |
KALONA OVERSEAS SA | East 53rd Street, Marbella MMG Building, 2nd Floor, Panama |
City | Panama |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |