ESTEVES MARTINS INVESTMENTS INC.

Address:
61st Street and Ricardo Arango, Obarrio, Panama City, Panama

ESTEVES MARTINS INVESTMENTS INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900U91UPV07NCET94. The registration start date is January 5, 2018.

Entity Overview

Legal Entity Identifier (LEI) 254900U91UPV07NCET94
Legal Name ESTEVES MARTINS INVESTMENTS INC.
Legal Address 61st Street and Ricardo Arango
Obarrio
Panama City
Panama
Headquarters Address 61st Street and Ricardo Arango
Obarrio
Panama City
Panama
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 155611874
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 2018-01-05T15:55:16.820Z
Last Update Date 2020-07-08T14:48:05.925Z
Registration Status LAPSED
Next Renewal Date 2020-01-05T15:55:16.820Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 155611874

Office Location

Headquarters Address 61st Street and Ricardo Arango
Obarrio
City Panama City
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
WESTBRIDGE FINANCIAL GROUP CORPORATION 61st Street and Ricardo Arango Obarrio, Panama City
CENTER PARK HOLDING CORP. 61st Street and Ricardo Arango Obarrio, Panama City
SOLID DEVELOPMENT GROUP S.A. 61st Street and Ricardo Arango Obarrio, Panama City
HARRIET HILL 61st Street and Ricardo Arango Obarrio, Panama City
SANTA CATALINA DEL SUR FOUNDATION 61st Street and Ricardo Arango Obarrio, Panama City
CEDAR POINT FOUNDATION 61st Street and Ricardo Arango Obarrio, Panama City
CALABAY GLOBAL SERVICES INC. 61st Street and Ricardo Arango Obarrio, Panama City
HARLINGTON GROUP S.A, 61st Street and Ricardo Arango Obarrio, Panama City
LAKEBRIDGE HOLDING COMPANY CORP. 61st Street and Ricardo Arango Obarrio, Panama City
FTJ PRODUCTION CORP. 61st Street and Ricardo Arango Obarrio, Panama City

Competitor

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City Panama City
Category investment
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Register Information

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

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