KAUFMAN INVEST & TRADE INC.

Address:
Calle Ramon H. Jurado y Av. 8 Sur, Edificio Paitilla Office Tower, Oficina 18-06, Panama, PA-8, Panama

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.

Entity Overview

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

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

LEI Registration

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

Office Location

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)

Entities with the same location

Entity Name Headquarters Address
K Group Holdings Inc Ciudad De David , Panama
Frintel Corporation Calle Aquilino de la Guardia No. 8 , Panama
Milano Partners, S.A. Calle 53 Este Urb. Marbella Torre Mmg 2Do Piso, Panama
Rosset Management S.A. Plaza Commercial San Fernando Floor 1, Office 41, Via Espana, Urb. La Loma, Pueblo Nuevo, Panama
GEA INTERNATIONAL FOUNDATION EAST 53rd STREET MARBELLA, PANAMA
WHMJC Foundation c/o HATSTONE ABOGADOS, BICSA Financial Center, Floor 51, Suite 5102 , Panama
LENNOX OVERSEAS INC. BRISMARINA BUILDING 1-A, VIA ITALIA, PUNTA PAITILLA, PANAMA
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

Competitor

Search similar business entities

City Panama

Improve Information

Please provide details on KAUFMAN INVEST & TRADE INC. 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 Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

Trending Searches