Balfour International Securities Corporation is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900EA4SJTXD578W06. The registration start date is September 19, 2017.
Legal Entity Identifier (LEI) | 254900EA4SJTXD578W06 |
Legal Name |
Balfour International Securities Corporation |
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 | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 40762 |
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 | 2017-09-19T14:31:45.475Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-08-21T12:34:28.492Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 40762 |
Headquarters Address |
8th Floor, Capital Plaza Building Roberto Motta Avenue, Costa del Este |
City | Panama |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
Tingold 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 |
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 |
Richblank Inc. | 8th Floor, Capital Plaza Building Roberto Motta Avenue, Costa del Este, Panama |
Transit Securities 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 |
City | Panama |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |