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.
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 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 |
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 |
Headquarters Address |
MMG Tower, 23rd Floor Paseo del Mar and Paseo del Pacifico Costa del Este |
City | Panama |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
INMOBILIARIA DOMINICANA, S.A. | Calle Manuel maria Icaza PH 3 Planta Baja, Torre Cosmos Local, Panama |
ECHANGE XXL FOUNDATION. | Calle Elvira mendez 10 , Panama |
Suntop Invest S.A. | c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este , Panama |
Optima Values Inc. | ADR Tower, 8th Floor, Samuel Lewis Ave. & 58th St., Obarrio Bella Vista, Panamá |
PATERN ENTERPRISES INC. | East 53rd Street, Marbella MMG Building, 2nd Floor, Panama |
NOTAVY NETWORK SOLUTIONS INC. | Global Bank Tower, Suite 1801, 50th Street , Panama |
BRUNSWICK MANAGEMENT S.A. | Costa del Este MMG Tower Piso 23 , PANAMA |
ROUGH ROCK ASSETS INC | 23rd Floor, Costa del este MMG Tower Paseo del Mar Pacific Avenida, Panama Rep del Panama, Panama |
FUNDACION EDERKA EN ESPAÑOL EDERKA FOUNDATION EN INGLES | c/o ESKILDSEN & ESKILDSEN, Edificio PH Torre Panama, 15th Floor, Boulevard Costa del Este and Avenida la Rotonda , Panama |
NEDSTAR FOUNDATION | c/o ESKILDSEN & ESKILDSEN, PH Torre Panama, 15 Etage, Blvd Costadel Este und Avenida la Rotonda, PO BOX 832-1613, World Trade Ce , 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 |