TORAIN INVEST S.A.

Address:
MMG Tower, 23rd Floor Paseo del Mar and Paseo del Pacifico, Costa del Este, Panama, Panama

TORAIN INVEST S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900WH8XMCUEPW6S77. The registration start date is January 30, 2018.

Entity Overview

Legal Entity Identifier (LEI) 254900WH8XMCUEPW6S77
Legal Name TORAIN INVEST S.A.
[xml_lang: es]
Legal Address MMG Tower, 23rd Floor Paseo del Mar and Paseo del Pacifico
Costa del Este
Panama
Panama
[xml_lang: en]
Headquarters Address MMG Tower, 23rd Floor Paseo del Mar and Paseo del Pacifico
Costa del Este
Panama
Panama
[xml_lang: en]
Legal Jurisdiction Panama
Legal Form Sociedad Anonima (S.A.)
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 1876982
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) 529900T8BM49AURSDO55
Initial Registration Date 2018-01-30T15:36:03+00:00
Last Update Date 2020-01-29T12:12:59+00:00
Registration Status ISSUED
Next Renewal Date 2021-01-29T12:12:59+00:00
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 1876982

Office Location

MMG Tower, 23rd Floor Paseo del Mar and Paseo del Pacifico, Costa del Este, Panama, Panama
Headquarters Address MMG Tower, 23rd Floor Paseo del Mar and Paseo del Pacifico
Costa del Este
City Panama
Country Panama (PA)

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Competitor

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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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