Latin American Financial Services Corporation is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900XH4340SBLABK40. The registration start date is January 12, 2018.
Legal Entity Identifier (LEI) | 254900XH4340SBLABK40 |
Legal Name |
Latin American Financial Services Corporation |
Legal Address |
Torre Global Bank 37 Floor Suite 3702 Panama PA-8 Panama |
Headquarters Address |
Torre Global Bank 37 Floor Suite 3702 Panama PA-8 Panama |
Legal Jurisdiction | Panama |
Legal Form | Limited Corporation |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 150889 |
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 | 2018-01-12T19:27:55.360Z |
Last Update Date | 2019-01-13T14:31:03.111Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-01-12T19:27:55.361Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 150889 |
Headquarters Address |
Torre Global Bank 37 Floor, Suite 3702 |
City | Panama |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
SID Investment Foundation | Global Bank Tower 18th Floor Office No. 1801 50th Avenue , Panama |
Aspecta Worldwide S.A. | c/o ARIAS, FABREGA & FABREGA, ARIFA Building, 10th Floor West Boulevard Santa Maria Business District , Panama |
Leicester Enterprises Inc. | Salduba Building 53rd East Street, Panama |
ROCKRIDGE INVESTMENTS S.A. | EAST 53RD STREET SWISS BANK BUILDING (2ND FLOOR) , PANAMA |
DRAKEMAR SA | AVE. SAMUEL LEWIS Y CALLE 58 TORRE ADR, PISO 6, PANAMA |
Banco Pichincha Panama, S.A. | Calle 50 con 55 Este, Edificio Torre Dresdner, Panama |
KANSASIELLA CORP. | Calle Elvira mendez 10 , Panama |
Seralistas Foundation | MMG Tower, 23rd Floor Avenue Pacifico and Ave., Paseo del Mar, Costa del Este, Panama |
WOLUNTA INVESTMENT CORP. | c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este , Panama |
Monterosso Business S.A. | East 53rd Street Marbella, Humboldt Tower, 2nd Floor, 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 |