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.
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 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 |
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 |
Headquarters Address |
61st Street and Ricardo Arango Obarrio |
City | Panama City |
Country | Panama (PA) |
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 |
City | Panama City |
Category | investment |
Category + City | investment + Panama City |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |