INTER SECURITIES, S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900S06S2U01PIWA92. The registration start date is March 19, 2020.
Legal Entity Identifier (LEI) | 254900S06S2U01PIWA92 |
Legal Name |
INTER SECURITIES, S.A. |
Legal Address |
SCOTIA PLAZA - 11TH FLOOR FEDERICO BOYD AVE 51 ST PANAMA PA-10 Panama |
Headquarters Address |
SCOTIA PLAZA - 11TH FLOOR FEDERICO BOYD AVE 51 ST PANAMA PA-8 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 663305 |
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 | 2020-03-19T15:49:31.412Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-03-19T15:49:31.412Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 663305 |
Headquarters Address |
SCOTIA PLAZA - 11TH FLOOR FEDERICO BOYD AVE 51 ST |
City | PANAMA |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
LAKESIDE TRADING GROUP, S.A | C/O EDIFICIO SUCRE ARIAS & REYES AVENIDA RICARDO ARANGO Y CALLE 61 OBARRIO, PANAMA |
DARSOS, S.A. | Panama , Panama |
Yojoa S.A. | PH Edificio Central Samuel Lewis Ave. and Gerardo Ortega St., Panama |
Harmat Foundation | Humbold Tower 53rd East Street, Marbella, Panama |
SABBIA HOLDINGS S.A. | Elvira Mendez Street 10 P.O.Box 0816-03012, Panama |
LOIRA CAPITAL S.A. | Calle 53E, Urbanizacion Marbella World Trade Center, Piso 14, Esc. 1404, Panama |
ATONRA CORP | Plaza Credicorp Bank, Piso 26, Ave. Nicanor de Obarrio, Calle 50 , Panama |
JENKO CONSULT S.A. | PO Box08 32 2nd Floor, Mossfon Building, East 54th Street, Panama |
BANTRADE ENTERPRISES CORP | AVENIDA SAMUEL LEWIS Y CALLE 54 EDIFICIO AFRA, PANAMA |
Nesbitt International S.A. | c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este Panama City , Panama |
City | PANAMA |
Please provide details on INTER SECURITIES, S.A. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |