SAMI HOLDING CO. INC.

Address:
MMG Tower, Ave. Paseo del Mar and Ave. del Pacifico, Costa del Este, Panama, Panama

SAMI HOLDING CO. INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900DQE655T48XHB97. The registration start date is February 7, 2019.

Entity Overview

Legal Entity Identifier (LEI) 254900DQE655T48XHB97
Legal Name SAMI HOLDING CO. INC.
Legal Address c/o Morgan and Morgan
53rd E Street
Urbanizacion Marbella
MMG Tower, 16th Floor
Panama
Panama
Headquarters Address MMG Tower
Ave. Paseo del Mar and Ave. del Pacifico
Costa del Este
Panama
Panama
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 555258
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 2019-02-07T14:49:43.484Z
Last Update Date 2020-07-08T14:48:05.925Z
Registration Status LAPSED
Next Renewal Date 2020-02-07T14:49:43.484Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 555258

Office Location

MMG Tower, Ave. Paseo del Mar and Ave. del Pacifico, Costa del Este, Panama, Panama
Headquarters Address MMG Tower
Ave. Paseo del Mar and Ave. del Pacifico, Costa del Este
City Panama
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
Alpatilo Foundation MMG Tower Ave. Paseo del Ma, Costa del Este, Panama
MOORE ASSETS CORP. MMG Tower Paseo del Mar Ave. and Pacific Ave., Costa del Este, Panama
ERCA FOUNDATION MMG Tower 53rd Street, Marbella, Panama
Decker Associated Corp. MMG Tower Ave. Paseo del Mar y Ave. del Pacifico, Costa del Este, Panama
Hecny Transportation S.A. MMG Tower Paseo del Mar Avenue, Costa del Este, Panama
Goulburn Enterprises S.A. MMG Tower 23rd Floor, Ave. Paseo del Mar, 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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