ESMARELDA INVESTMENTS OVERSEAS INC.

Address:
Torre ADR, Avenida Samuel Lewis, Panama City, PA-8, Panama

ESMARELDA INVESTMENTS OVERSEAS INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900UYANUVTEXFN268. The registration start date is June 20, 2018.

Entity Overview

Legal Entity Identifier (LEI) 254900UYANUVTEXFN268
Legal Name ESMARELDA INVESTMENTS OVERSEAS INC.
Legal Address c/o Shirley & Associates
Torre ADR
Avenida Samuel Lewis
Panama City
PA-8
Panama
Headquarters Address Torre ADR
Avenida Samuel Lewis
Panama City
PA-8
Panama
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 207417
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 2018-06-20T13:05:50.770Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status LAPSED
Next Renewal Date 2019-06-20T13:05:50.771Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 207417

Office Location

Torre ADR, Avenida Samuel Lewis, Panama City, PA-8, Panama
Headquarters Address Torre ADR
Avenida Samuel Lewis
City Panama City
Region PA-8 (PA-8)
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
Blessfield Enterprises Corp. Torre ADR Samuel Lewis Avenue, Panama City
HAYDON FINANCE S.A. Torre ADR Avenida Samuel Lewis, Panama City
WASEDA INTERNATIONAL INC. Torre ADR Avenida Samuel Lewis, Panama CIty
Welsburn Overseas S.A. Torre ADR Avenida Samuel Lewis, Panama City
BARNELL GROUP, S.A. Torre ADR Avenida Samuel Lewis, Panama City
NOXELL INTERNATIONAL CORP. Torre ADR Piso 8, Av. Samuel Lewis y Celle 58, Panama City
LI UNITED INC. Torre ADR Avenida Samuel Lewis, Panama City

Competitor

Search similar business entities

City Panama City
Category investment
Category + City investment + Panama City

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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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