BANTRADE ENTERPRISES CORP is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900OCNVHCIU2WHF56. The registration start date is November 8, 2019.
Legal Entity Identifier (LEI) | 254900OCNVHCIU2WHF56 |
Legal Name |
BANTRADE ENTERPRISES CORP |
Legal Address |
AVENIDA SAMUEL LEWIS Y CALLE 54 EDIFICIO AFRA PANAMA PA-8 Panama |
Headquarters Address |
AVENIDA SAMUEL LEWIS Y CALLE 54 EDIFICIO AFRA PANAMA PA-8 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 155605744 |
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 | 2019-11-08T19:19:42.556Z |
Last Update Date | 2020-09-18T18:15:38.983Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-10-08T19:19:42.557Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 155605744 |
Headquarters Address |
AVENIDA SAMUEL LEWIS Y CALLE 54 EDIFICIO AFRA |
City | PANAMA |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
Augusta Assets SA | C/O Morgan Y Morgan 16th Floor, MMG Tower, 53rd E Street, Urbanizacion Marbella, Panama, Panama |
KANSASIELLA CORP. | Calle Elvira mendez 10 , Panama |
PINEWOOD TRADING, INC. | SALDUBA BUILDING PISO 3 AV JOSE DE LA CRUZ HERRERA , PANAMA |
REASEGURADORA DELTA INTERNACIONAL, S.A | CALLE ISAAC HANONO MISSRI Y BOULEVARD PUNTA PACIFICA EDIFICION OCEANÍA BUSINESS PLAZA TORRE 10000, PISO 22, OFICINA 22B, PANAMA |
DRAKE CAPITAL ADVISOR S.A. | Costa del Este , Panama |
MILAND GLOBAL, CORP. | Panama , Panama |
ICE BIRD SHIPPING S.A. | GLOBAL PLAZA 50TH STREET, 21ST FLOOR, P.O. Box 0834-01251, PANAMA |
Adonis S.A. | c/o ICAZA, GONZALEZ RUIZ & ALEMAN, Aquilino de la Guardia Street No. 8 IGRA Building P.O. Box 0823-02435 , Panama |
RUSSELL PRODUCTIONS CORPORATION | Aquilino de la Guardia Calle 50 Piso 30 , Panama |
Mirande Overseas S.A. | Av Nicanor A. de Obarrio Calle 50, Piso 26, 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 |