Transit Securities Inc.

Address:
8th Floor, Capital Plaza Building, Roberto Motta Avenue, Costa del Este, Panama, Panama

Transit Securities Inc. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900D7LL0YCTHYSK15. The registration start date is September 19, 2017.

Entity Overview

Legal Entity Identifier (LEI) 254900D7LL0YCTHYSK15
Legal Name Transit Securities Inc.
Legal Address 8th Floor, Capital Plaza Building
Roberto Motta Avenue
Costa del Este
Panama
Panama
Headquarters Address 8th Floor, Capital Plaza Building
Roberto Motta Avenue
Costa del Este
Panama
Panama
Legal Jurisdiction Panama
Entity Status INACTIVE
Entity Expiration Date 2018-07-24T00:00:00.000Z
Entity Expiration Reason DISSOLVED

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 772671
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 2017-09-19T14:31:47.090Z
Last Update Date 2020-07-08T14:48:05.925Z
Registration Status RETIRED
Next Renewal Date 2019-08-21T12:34:29.635Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 772671

Office Location

8th Floor, Capital Plaza Building, Roberto Motta Avenue, Costa del Este, Panama, Panama
Headquarters Address 8th Floor, Capital Plaza Building
Roberto Motta Avenue, Costa del Este
City Panama
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
Richblank Inc. 8th Floor, Capital Plaza Building Roberto Motta Avenue, Costa del Este, Panama
Tingold Inc. 8th Floor, Capital Plaza Building Roberto Motta Avenue, Costa del Este, Panama
Harlequin Securities Inc. 8th Floor, Capital Plaza Building Roberto Motta Avenue, Costa del Este, Panama
Costa Vecchia S.A. 8th Floor, Capital Plaza Building Roberto Motta Avenue, Costa del Este, Panama
Speriam Securities Inc. 8th Floor, Capital Plaza Building Roberto Motta Avenue, Costa del Este, Panama
Morningside Securities Inc. 8th Floor, Capital Plaza Building Roberto Motta Avenue, Costa del Este, Panama
Balfour International Securities Corporation 8th Floor, Capital Plaza Building Roberto Motta Avenue, Costa del Este, Panama

Competitor

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City Panama

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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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