SILTON ALLIANCE S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900SFCCEYVJS3TP60. The registration start date is January 11, 2018.
Legal Entity Identifier (LEI) | 254900SFCCEYVJS3TP60 |
Legal Name |
SILTON ALLIANCE S.A. |
Legal Address |
34th Street Building Nr.34-20 Panama PA-8 Panama |
Headquarters Address |
34th Street Building Nr.34-20 Panama PA-8 Panama |
Legal Jurisdiction | Panama |
Legal Form | Corporation |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 566150 |
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 | 2018-01-11T20:47:33.736Z |
Last Update Date | 2019-01-12T14:31:49.367Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-01-11T20:47:33.737Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 566150 |
Headquarters Address |
34th Street Building Nr.34-20 |
City | Panama |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
DAIM INTERNATIONAL INC | C/O MORGAN & MORGAN MMG TOWER 23RD FLOOR, AVENUE PACIFICO AND AVE. PASEO DEL MAR COSTA DEL ESTE, PANAMA |
Rolls Finance S.A. | Calles 50 & Aquilino de la Guardia Plaza Banco General, 14th Floor, Panama |
LINCOURT ASSETS INC. | Samuel Lewis Avenue and 58th Street ADR Tower, 8th Floor, Urbanizacion Obarrio, Panama |
CITADEL SELECTION INC. | 53rd Street, Urbanizacion Obarrio Swiss Tower, 16th Floor , Panama |
FINANCIERA E INVERSIONISTA XANA S.A. | C/O TAPIA LINARES ALFARO BANCOMER OLAZA - AV NICANOR A. DE OBARRO, PANAMA |
HTC GROUP CORP. | Salduba Building, Third Floor 53rd East Street, Marbella, Panama, Panama |
RUSTY GROUP LTD. CORP. | BMW Plaza, 9th floor, 50 st , Panama |
International Law Firm Limited SA | Calle Aquilino de la Guardia No. 8 , Panama |
FUNDACION LUCANIA | CALLE AQUILINO DE LA GUARDIA NO. 8 , PANAMA |
Foskon Management Corp. | Avenida Paseo del Mar Costa del Este, MMG Tower, Piso 23, 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 |