Gnb Sudameris Bank SA. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900R96LFN14RIWT74. The registration start date is March 19, 2020.
Legal Entity Identifier (LEI) | 254900R96LFN14RIWT74 |
Legal Name |
Gnb Sudameris Bank SA. |
Legal Address |
Calle Manuel Maria Icaza Casa No. 19 Panama PA-8 Panama |
Headquarters Address |
Calle Manuel Maria Icaza Casa No. 19 Panama PA-8 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 2592 |
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 | 2020-03-19T11:36:08.705Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-03-19T11:36:08.706Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 2592 |
Headquarters Address |
Calle Manuel Maria Icaza Casa No. 19 |
City | Panama |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
West Agency Inc. | Samuel Lewis Avenue and 53 Street Omega Building, 6th Floor, Panama |
LAKESIDE TRADING GROUP, S.A | C/O EDIFICIO SUCRE ARIAS & REYES AVENIDA RICARDO ARANGO Y CALLE 61 OBARRIO, PANAMA |
PRIVATE EQUITY PARTICIPANTS S.A. | c/o ESKILDSEN & ESKILDSEN, Edificio PH Torre Panama, 15th Floor, Boulevard Costa del Este and Avenida la Rotonda , Panama |
Laguna Azul Associated S.A. | Calle 49 Bella Vista, Panama |
Amberlin Assets Corp. | BMW Plaza, 9th floor, 50 st , Panama |
Lacey Overseas S.A. | East 54th Street , Panama |
INVERSIONES EGERIA S.A | AQUILINO DE LA GUARDIA STREET NO 8 IGRA BUILDING, PANAMA |
Rifulto Management Corp | MMG Tower, 23rd Floor Ave. Pacific and Ave. Paseo del Mar, Costa del Este, Panama |
RHINEAMINT FOUNDATION | c/o Shirley & Associates, 13th Floor, ADR Tower, Samuel Lewis Ave. & 58th Street Obarrio , Panama |
The Apollo Trust | Humbold Tower, 2n Fl. East 53rd Street, Marbella, 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 |