KAUFMAN INVEST & TRADE INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900SAS4VHI4JVUD72. The registration start date is May 29, 2018.
Legal Entity Identifier (LEI) | 254900SAS4VHI4JVUD72 |
Legal Name |
KAUFMAN INVEST & TRADE INC. |
Legal Address |
Calle Ramon H. Jurado y Av. 8 Sur Edificio Paitilla Office Tower, Oficina 18-06 Panama PA-8 Panama |
Headquarters Address |
Calle Ramon H. Jurado y Av. 8 Sur Edificio Paitilla Office Tower, Oficina 18-06 Panama PA-8 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 712297 |
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 | 2018-05-29T15:54:17.425Z |
Last Update Date | 2020-06-29T11:39:18.302Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-06-29T11:39:18.302Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 712297 |
Headquarters Address |
Calle Ramon H. Jurado y Av. 8 Sur Edificio Paitilla Office Tower, Oficina 18-06 |
City | Panama |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
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ALLOCEANS SHIPPING COMPANY LIMITED | CALLE 51, FEDERICO BOYD Y AQUILINO DE LA GUARDIA 227 KIFISSIAS AVE, KIFISSIA 14561, PANAMA |
The Alma Trust | 6th Floor Humboldt Tower, East 53rd Street, Marbella, Panama |
MONIDEE TRADE & FINANCE S.A. | PO Box 0819-09132 2nd Floor, Humboldt Tower, East 53rd Street, Urb. 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 |