THREE COMMERCIAL INVESTMENTS INC.

Address:
Avenida Federico Boyd, Calle 51, Piso 12, Torre Universal, Panama, 0816-02033, Panama

THREE COMMERCIAL INVESTMENTS INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900JQ29UEOIFDQO70. The registration start date is January 12, 2018.

Entity Overview

Legal Entity Identifier (LEI) 254900JQ29UEOIFDQO70
Legal Name THREE COMMERCIAL INVESTMENTS INC.
Legal Address Avenida Federico Boyd
Calle 51, Piso 12
Torre Universal
Panama
0816-02033
Panama
Headquarters Address Avenida Federico Boyd
Calle 51, Piso 12
Torre Universal
Panama
0816-02033
Panama
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 696133
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 2018-01-12T00:49:03.886Z
Last Update Date 2020-07-02T17:10:59.025Z
Registration Status ISSUED
Next Renewal Date 2021-01-14T17:57:17.810Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 696133

Office Location

Avenida Federico Boyd, Calle 51, Piso 12, Torre Universal, Panama, 0816-02033, Panama
Headquarters Address Avenida Federico Boyd
Calle 51, Piso 12, Torre Universal
City Panama
Postal Code 0816-02033
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
WHISPEREN HOLDINGS S.A. CALLE 50, N 102 EDIFICIO UN , PANAMA
REVERTERE INTERNATIONAL CORP CALLE 50 P.O. BOX 6978 , PANAMA

Competitor

Search similar business entities

City Panama
Postal Code 0816-02033
Category investment
Category + City investment + 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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