PANAMA FINANCIERA PANAFIN SA is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900A5ALGW85DV2C63. The registration start date is August 22, 2019.
Legal Entity Identifier (LEI) | 254900A5ALGW85DV2C63 |
Legal Name |
PANAMA FINANCIERA PANAFIN SA |
Legal Address |
CALLE 50 Y 54 EDIFICIO FRONTENAC LOCAL NO. 2 PLANTA BAJA PANAMA PA-8 Panama |
Headquarters Address |
CALLE 50 Y 54 EDIFICIO FRONTENAC LOCAL NO. 2 PLANTA BAJA PANAMA PA-8 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 748202 |
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 | 2019-08-22T19:03:10.856Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-06-22T19:03:10.856Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 748202 |
Headquarters Address |
CALLE 50 Y 54 EDIFICIO FRONTENAC LOCAL NO. 2 PLANTA BAJA |
City | PANAMA |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
Heron Cendre Investments SA | Humbold Tower, 53rd Street Marbella, Panama |
Bakkus Restaurant & Lounge, Corp | Via Espana y Calle Elvira Mendez Edificio Torre Delta , 6th Floor, Office 607, Bella Vista, Panama |
MOORE ASSETS CORP. | MMG Tower Paseo del Mar Ave. and Pacific Ave., Costa del Este, Panama |
EBEN ADVISORS INC | CALLE 50 BMW PLAZA 9no. Piso PANAMA, REP. DE PANAMA , Panama |
PURPLE RAIN HOLDINGS SA | EAST 53RD STREET MARBELLA, PANAMA |
SALFORD INTERNATIONAL ESTATES INC. | Bloc Office Hub, Fifth Floor Santa Maria Business District, Panama, Panama |
Angelstone Services Inc. | C/O TT & Asociados 50th and Aquilino de la Guardia Streets, Plaza Banco General 14th Floor, Panama |
Henriette Wegmann-Luchsinger Stiftung | c/o MORGAN Y MORGAN, MMG Tower, Floor 23rd, Avenida del Pacifico and Avenida Paseo del Mar , Panama |
FUCHSIA ENTERPRISES CORP. | c/o HATSTONE ABOGADOS, BICSA Financial Center, Floor 51, Suite 5102 , Panama |
MARITIME INDUSTRIAL SERVICES CO. LTD. INC. | PH PLAZA 2000 16 FLOOR, 50 STREET, PANAMA |
City | PANAMA |
Please provide details on PANAMA FINANCIERA PANAFIN SA by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |