CGB Investments S.A.
Address:
Paseo del Mar and Pacific Avenues, Costa del Este, MMG Tower, 23rd Floor, Panama City, PA-9, Panama
Paseo del Mar and Pacific Avenues, Costa del Este, MMG Tower, 23rd Floor, Panama City, PA-9, Panama
CGB Investments S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900R3SNZVC1YVTP28. The registration start date is September 6, 2018.
Entity Overview
| Legal Entity Identifier (LEI) | 254900R3SNZVC1YVTP28 |
| Legal Name |
CGB Investments S.A. |
| Legal Address |
c/o Morgan & Morgan Paseo del Mar and Pacific Avenues Costa del Este, MMG Tower 23rd Floor Panama City PA-8 Panama |
| Headquarters Address |
Paseo del Mar and Pacific Avenues Costa del Este, MMG Tower 23rd Floor Panama City PA-9 Panama |
| Legal Jurisdiction | Panama |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000478 |
| Registration Authority Entity ID | 140463 |
| 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 | 2018-09-06T18:30:19.462Z |
| Last Update Date | 2020-06-30T13:32:56.277Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2021-07-06T18:30:19.462Z |
| Validation Sources | FULLY_CORROBORATED |
| Validation Authority ID | RA000478 |
| Validation Authority Entity ID | 140463 |
Office Location
| Headquarters Address |
Paseo del Mar and Pacific Avenues Costa del Este, MMG Tower, 23rd Floor |
| City | Panama City |
| Region | PA-9 (PA-9) |
| Country | Panama (PA) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| S.D. JOSHI FOUNDATION | Paseo del Mar and Pacific Avenues Costa del Este, Panama City |
| Heminton Foundation | Paseo del Mar and Pacific Avenues Costa del Este, MMG Tower, 23rd Floor, Panama City |
| Limoni Real Estate Inc. | Paseo del mar and Pacific Avenues Costa del Este, MMG Tower, 23rd Floor, Panama City |
| Anshel Foundation | Paseo del Mar and Pacific Avenues Costa del Este, MMG Tower, 23rd Floor, Panama City |
| Wellington Overseas Holdings, S.A. | Paseo del Mar and Pacific Avenues Costa del Este, MMG Tower, 23rd Floor, Panama City |
| Sikira Trading Corp. | Paseo del Mar and Pacific Avenues , Panama City |
| Calculus Investments Inc. | Paseo del Mar and Pacific Avenues Costa del Este, MMG Tower, 23rd Floor, Panama City |
| Fundacion Limnaria | Paseo del Mar and Pacific Avenues Costa del Este, MMG Tower, 23th Floor, Panama City |
| Event Universal SA | Paseo del Mar and Pacific Avenues Costa del Este, MMG Tower, 23rd Floor, Panama City |
Competitor
Search similar business entities
| City | Panama City |
| Category | investment |
| Category + City | investment + Panama City |
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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