Sandcay Investment Inc. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900YWTOJXHVR4NG22. The registration start date is August 30, 2017.
Legal Entity Identifier (LEI) | 254900YWTOJXHVR4NG22 |
Legal Name |
Sandcay Investment Inc. |
Legal Address |
Edificio PH Torre Panama, 15th Floor Bvd Costa del Este y Av. La Rotonda Costa del Este PANAMA Panama |
Headquarters Address |
Edificio PH Torre Panama, 15th Floor Bvd Costa del Este y Av. La Rotonda Costa del Este PANAMA Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 665666 |
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 | 2017-08-30T13:47:05.020Z |
Last Update Date | 2020-09-10T12:56:28.149Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-09-10T15:33:29.940Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 665666 |
Headquarters Address |
Edificio PH Torre Panama, 15th Floor Bvd Costa del Este y Av. La Rotonda, Costa del Este |
City | PANAMA |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
DAIM INTERNATIONAL INC | C/O MORGAN & MORGAN MMG TOWER 23RD FLOOR, AVENUE PACIFICO AND AVE. PASEO DEL MAR COSTA DEL ESTE, PANAMA |
Bluenor International Inc. | c/o ALEMAN, CORDERO, GALINDO & LEE, Calle 53 Este, Urb Marbella / Torre MMG, 2do Piso , Panama |
ALERTA ENTERPRISES INC. | c/o Icaza, González-Ruiz & Alemán, IGRA Building, Aquilino de la Guardia Street No. 8, P.O. Box 0823-02435 , Panama |
LAUREN VENTURES INC. | ICAZA, GONZALEZ-RUIZ & ALEMAN CALLE AQUILINO DE LA GUARDIA, NO. 8, EDIFICIO IGRA, PISO 5, Po Box 0823-02435, PANAMA |
Chalune Investment Corporation | Calle Aquilinio de la Guardia 8 P.O.Box 742, Panama |
VLF CORP | TORRE ADR AVENIDA SAMUEL LEWIS, PANAMA |
REASEGURADORA DELTA INTERNACIONAL, S.A | CALLE ISAAC HANONO MISSRI Y BOULEVARD PUNTA PACIFICA EDIFICION OCEANÍA BUSINESS PLAZA TORRE 10000, PISO 22, OFICINA 22B, PANAMA |
Fastwheel Group SA | Calle Aquilino de la Guardia 8 , Panama |
ONCE VARAS S.A. | C/O FABREGA MOLINO & MULINO BMW PLAZA. PISO 9 CALLE 50, PANAMA |
SNOWFLAKE HILL GROUP CORP. | c/o Morgan y Morgan, MMG Tower, 23rd Floor; Ave. Paseo del Mar, Costa del Este , Panama |
City | PANAMA |
Category | investment |
Category + City | investment + PANAMA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |