Scorpio Estates SA

Address:
Plaza BMW, 9th Floor, Street 50, Panama, PA-8, PO Box 0816-00744, Panama

Scorpio Estates SA is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2549006NAHSJTUQSEH31. The registration start date is August 13, 2018.

Entity Overview

Legal Entity Identifier (LEI) 2549006NAHSJTUQSEH31
Legal Name Scorpio Estates SA
Legal Address c/o Fabrega Molino
Edificio Omega
Mezanine
Avenida Samuel Lewis y Calle 53
Panama
PA-8
PO Box 0816-00744
Panama
Headquarters Address Plaza BMW
9th Floor
Street 50
Panama
PA-8
PO Box 0816-00744
Panama
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 751916
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 2018-08-13T19:45:01.827Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status ISSUED
Next Renewal Date 2021-06-13T19:45:01.829Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 751916

Office Location

Plaza BMW, 9th Floor, Street 50, Panama, PA-8, PO Box 0816-00744, Panama
Headquarters Address Plaza BMW
9th Floor, Street 50
City Panama
Region PA-8 (PA-8)
Postal Code PO Box 0816-00744
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
Pelican Business Estates Inc. Plaza BMW 9th Floor, Street 50, PO Box 0816, Panama
TORREL ADVISOR CORP. Plaza BMW 9th Floor, Street 50, Panama
FONDATION LE CHATELIER Plaza BMW 9th Floor, Calle 50, Panama
Reynard Assets Inc. Plaza BMW 9th Floor, Street 50, Panama
Gryphon Resources Corp. Plaza BMW 9th Floor, Street 50, Panama

Competitor

Search similar business entities

City Panama
Postal Code PO Box 0816-00744

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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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