SID Investment Foundation is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900C7BX5WCQGXFB46. The registration start date is March 2, 2020.
Legal Entity Identifier (LEI) | 254900C7BX5WCQGXFB46 |
Legal Name |
SID Investment Foundation |
Legal Address |
Global Bank Tower 18th Floor Office No. 1801 50th Avenue Panama Panama |
Headquarters Address |
Global Bank Tower 18th Floor Office No. 1801 50th Avenue Panama Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 25042173 |
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 | 2020-03-02T18:41:25.356Z |
Last Update Date | 2020-07-08T14:48:05.925Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-03-02T18:41:25.357Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 25042173 |
Headquarters Address |
Global Bank Tower 18th Floor Office No. 1801 50th Avenue |
City | Panama |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
Razzio Management Corp. | Via Espana Calle Elvira Mendez, Delta Tower, 14th Floor, Panama |
RAMSUITE INVESTMENTS S.A. | PH Torre Panama, Piso 15 Boulevard Costa del Est y Avenida La Rotonda, Costa del Este, Panama |
Wehave Holding SA | Edificio PH Torre Panama 15th floor, Boulevard Costa del Este and Avenida la Rotonda, Costa del Este, Panama |
TITAN INVESTORS GROUP S.A. | Credicorp Bank Plaza, 26th Floor, Nicanor de Obarrio Avenue, 50th Street , Panama |
JENKO CONSULT S.A. | PO Box08 32 2nd Floor, Mossfon Building, East 54th Street, Panama |
UGO INVESTMENT CORP | 53rd Street Urb. Obarria 16th Floor MMG Tower , Panama |
Omega Travel Corp | Elvira Mendez Street Vallarino Building, Third Floor, Panama |
SINDIA MANAGEMENT S.A. | Paseo Del Mar And Pacific Avenues Costa Del Este, MMG Tower, PANAMA |
Choshuenco Investment Inc. | Tower Financial Center,16 th floor, 50th street and Elvira Mendez , Panama |
Akt Finance Inc. | East 53rd Street, Marbella MMG Building, 2nd Floor, Panama |
City | Panama |
Category | investment |
Category + City | investment + Panama |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |