Andbank (Panama), S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2549006LY8YYAIA77J16. The registration start date is November 8, 2017.
Legal Entity Identifier (LEI) | 2549006LY8YYAIA77J16 |
Legal Name |
Andbank (Panama), S.A. |
Legal Address |
Business Park Torre V, Piso 15 Avenida de la Rotonda Costa del Este Panama PA-8 Panama |
Headquarters Address |
Business Park Torre V, Piso 15 Avenida de la Rotonda Costa del Este Panama Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA999999 |
Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2017-11-08T15:11:57.886Z |
Last Update Date | 2020-08-20T18:21:05.951Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-09-05T12:10:19.750Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
LEI | Entity Name | Relationship Type |
---|---|---|
549300UHUTTOEC14D714 | Andorra Banc Agrícol Reig, SA | IS_DIRECTLY_CONSOLIDATED_BY |
549300UHUTTOEC14D714 | Andorra Banc Agrícol Reig, SA | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
Business Park Torre V, Piso 15 Avenida de la Rotonda, Costa del Este |
City | Panama |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
Allinone Society S.A. | 23rd Floor, MMG Tower Paseo del Mar Avenue, Costa del Este, Panama |
INVERSIONES VINMAGRO S.A. | San Francisco Edificio Aqua Fredda 10 , Panama |
PLOSCAT CORPORATION | Office 600-A 6th Floor, ADR Building, Samuel Lewis Avenue and 58th Street, Panama |
CLEAN INVEST TECHNOLOGY S.A | Bloc Office Hub, Fifth Floor Santa Maria Business District, Panama |
Four Partners Foundation | MMG Tower Piso 23 Costa del Este Ave Paseo del Mar Panama, PANAMA |
Tolder Development Inc. | c/o Ballard & Ballard, Hi-Tech Plaza Building, 10th floor, office 53rd street, Obarrio , Panama |
Miracava S.A. | 53rd East Street, Marbella Humboldt Tower, 2nd Floor, Panama |
MORTGAGE INVESTMENT S.A. | 53rd E Street MMG Tower, Panama |
Navasana Holding Inc. | St 53 E Urbanizacion Marbella MMG Tower 16th Floor, Panama |
Sales Promotion Services S.A. | Elvira Mendez Street 10 P.O.Box 0816-03012, 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 |