HETOS TRADE S.A.
Address:
East 53rd Street, Marbella, Humboldt Tower, 2nd Floor, Panama, Panama
East 53rd Street, Marbella, Humboldt Tower, 2nd Floor, Panama, Panama
HETOS TRADE S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900ORK8HAZRM9B427. The registration start date is November 20, 2017.
Entity Overview
| Legal Entity Identifier (LEI) | 254900ORK8HAZRM9B427 |
| Legal Name |
HETOS TRADE S.A. |
| Legal Address |
c/o Aleman, Cordero, Galindo & Lee East 53rd Street, Marbella Humboldt Tower, 2nd Floor Panama Panama |
| Headquarters Address |
East 53rd Street, Marbella Humboldt Tower, 2nd Floor Panama Panama |
| Legal Jurisdiction | Panama |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000478 |
| Registration Authority Entity ID | 155601664 |
| 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 | 2017-11-20T17:07:04.826Z |
| Last Update Date | 2020-06-25T17:13:11.844Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2020-10-22T13:48:25.296Z |
| Validation Sources | FULLY_CORROBORATED |
| Validation Authority ID | RA000478 |
| Validation Authority Entity ID | 155601664 |
Office Location
| Headquarters Address |
East 53rd Street, Marbella Humboldt Tower, 2nd Floor |
| City | Panama |
| Country | Panama (PA) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| RIGPA SA | East 53rd Street, Marbella SwissBanking Building, 2nd Floor, Panama |
| Jung Finance SA | East 53rd Street, Marbella MMG Building, 2nd Floor, Panama |
| Dorsil Assets Corp. | East 53rd Street, Marbella MMG Building, 2nd Floor, Panama |
| PATERN ENTERPRISES INC. | East 53rd Street, Marbella MMG Building, 2nd Floor, Panama |
| CARCROSS INVESTMENTS SA | East 53rd Street, Marbella Swiss Bank Building, 2nd Floor, PANAMA |
| VILLA VIEJA Y CANADA S.A. | East 53rd Street, Marbella Humboldt Tower, 2nd Floor, Panama |
| Akt Finance Inc. | East 53rd Street, Marbella MMG Building, 2nd Floor, Panama |
| MAFLO HOLDINGS S.A. | East 53rd Street, Marbella Humboldt Tower, 2nd Floor, Panama |
| Trident Ventures Inc. | East 53rd Street, Marbella MMG Building, 2nd Floor, Panama |
| ALECIN ASSETS S.A. | East 53rd Street, Marbella Humboldt Tower, 2nd Floor, Panama |
Competitor
Search similar business entities
| City | Panama |
Improve Information
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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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