TOREAL INTERNATIONAL S.A is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 391200IDSNXSB54K4Z47. The registration start date is October 16, 2018.
Legal Entity Identifier (LEI) | 391200IDSNXSB54K4Z47 |
Legal Name |
TOREAL INTERNATIONAL S.A |
Legal Address |
Boulevard Costa del Este and Avenida la Rotonda . Panama . Panama |
Headquarters Address |
Boulevard Costa del Este and Avenida la Rotonda . Panama . Panama |
Legal Jurisdiction | Panama |
Legal Form | Sociedad anonima |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 710009 |
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) |
39120001KULK7200U106 Bundesanzeiger Verlag GmbH (Bundesanzeiger Verlag) |
Initial Registration Date | 2018-10-16T11:58:45.452+02:00 |
Last Update Date | 2019-11-04T14:34:39.395+01:00 |
Registration Status | ISSUED |
Next Renewal Date | 2020-10-16T11:58:45.452+02:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 710009 |
Legal Name | TOREAL INTERNATIONAL S.A |
Headquarters Address |
Boulevard Costa del Este and Avenida la Rotonda . |
City | Panama |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
LAVENDER SKYRANGE HOLDING INC. | c/o Morgan y Morgan_ Calle 53 E Urbanización Marbella MMG Tower Piso 16 Panama , Panama |
Vistasol Universal Inc. | Global Bank Tower 18th Floor, Suite 1801, 50th Street, Panama |
Ambatown Investments Inc. | c/o Eskildsen & Eskildsen, Blvd. Costa del Este y Ave. la Rotonda , Panama |
Greenross Foundation | Humboldt Tower 2nd Floor, East 53rd Street, Marbella, MMG Building, Panama |
CITADEL SELECTION INC. | 53rd Street, Urbanizacion Obarrio Swiss Tower, 16th Floor , Panama |
BENTAL OVERSEAS CORP. | Salduba Building 53 East Street, Post Office Box 7284, Panama |
MATANEL FOUNDATION | East 53rd Humboldt tower, Marbella, Panama |
GS FOUNDATION | c/o HATSTONE ABOGADOS, BICSA Financial Center, Floor 51, Suite 5102 , Panama |
Marlborough S.A. | 8th Floor Capital Plaza Building, Roberto Motta Avenue, Costa del Este, Panama |
ocean drive properties inc. | edificio AFRA PB imperiale, Avenida samuel lewis 54E, 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 |