LATIN INVESTORUS ASSETS S.A.

Address:
East 53rd Street, Marbella, MMG Building, 2nd Floor, Panama, Panama

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.

Entity Overview

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

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

LEI Registration

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

Office Location

East 53rd Street, Marbella, MMG Building, 2nd Floor, Panama, Panama
Headquarters Address East 53rd Street, Marbella
MMG Building, 2nd Floor
City Panama
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
CABOVERDE FUNDACION East 53rd Street, Marbella MMG Building, 2nd Floor, Panama
PASCOST HOLDING S.A. East 53rd Street, Marbella Humboldt Tower, 2nd Floor, Panama
Jung Finance SA East 53rd Street, Marbella MMG Building, 2nd Floor, Panama
Brills Finance Inc. East 53rd Street, Marbella MMG Building, 2nd Floor, Panama
PATERN ENTERPRISES INC. East 53rd Street, Marbella MMG Building, 2nd Floor, Panama
Nandalo Assets Corp. East 53rd Street, Marbella MMG Building, 2nd Floor, Panama
YASHINA-CONSULTADORIA E MARKETING S.A. East 53rd Street, Marbella Humboldt Tower, 2nd Floor, PANAMA
Spooners Trade S.A. East 53rd Street, Marbella MMG Building, 2nd Floor, Panama
Akt Finance Inc. East 53rd Street, Marbella MMG Building, 2nd Floor, Panama
CARCROSS INVESTMENTS SA East 53rd Street, Marbella Swiss Bank Building, 2nd Floor, PANAMA

Competitor

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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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