PETRELI INVESTMENT INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900OR7ULGGCHW8223. The registration start date is February 26, 2018.
Legal Entity Identifier (LEI) | 254900OR7ULGGCHW8223 |
Legal Name |
PETRELI INVESTMENT INC. |
Legal Address |
23rd Floor MMG Tower Paseo del Mar Av. Costa del Este Panama City Panama |
Headquarters Address |
23rd Floor MMG Tower Paseo del Mar Av. Costa del Este Panama City Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 686257 |
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 | 2018-02-26T13:50:13.090Z |
Last Update Date | 2020-07-08T14:48:05.925Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-02-26T13:50:13.090Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 686257 |
Headquarters Address |
23rd Floor MMG Tower, Paseo del Mar Av., Costa del Este |
City | Panama City |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
GALAXY UNIVERSAL LTD CORPORATION | 23rd Floor MMG Tower, Paseo del Mar Avenue, Costa del Este, Panama City |
ANDRAS BUSINESS S.A. | 23rd Floor MMG Tower, Paseo del Mar and Pacific Avenues, Costa del Este, Panama City |
RUMI ASSOCIATES INC. | 23rd Floor MMG Tower, Avenue Paseo del Mar, Costa del Este, Panama City |
HHIENS3 SHIPHOLDING S.A. | 23rd Floor MMG Tower, Paseo del Mar and Pacific Avenues,, Costa del Este, Panama City |
BUENA VISTA ASSOCIATED S.A. | 23rd Floor MMG Tower, Paseo del Mar and Pacific Avenues, Costa del Este, Panama City |
PINOSWOOD INVESTMENTS ENTERPRISES INC. | 23rd Floor Paseo del Mar and Pacific Avenues, MMG Tower, Costa del Este, Panama City |
RBRMR, Inc. | 23rd Floor MMG Tower, Avenue Paseo del Mar, Costa del Este, Panama City |
NOBLE WELLS CORP. S.A. | 23rd Floor MMG Tower, Paseo Del Mar And Pacific Avenues, Costa Del Este, Panama City |
EPAROM CORPORATION | 23rd Floor MMG Tower, Paseo del Mar Avenue, Costa del Este, Panama City |
ERIK BANGS FAMILIEFOND FOUNDATION | 23rd Floor Morgan & Morgan Group Tower, Paseo Del Mar and Pacific Avenues, Costa Del Este, Panama City |
City | Panama City |
Category | investment |
Category + City | investment + Panama City |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |