Faltric Capital Inc. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 52990030U1L13BLDSP86. The registration start date is October 26, 2017.
Legal Entity Identifier (LEI) | 52990030U1L13BLDSP86 |
Legal Name |
Faltric Capital Inc. |
Legal Address |
c/o AROSEMENA & DIAZ, Edificio Comosa, Piso 8, Ave. Samuel Lewis Panama PA-8 0831-00324 Panama |
Headquarters Address |
c/o AROSEMENA & DIAZ, Edificio Comosa, Piso 8, Ave. Samuel Lewis Panama PA-8 0831-00324 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 155641888 |
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) |
5299000J2N45DDNE4Y28 Herausgebergemeinschaft WERTPAPIER-MITTEILUNGEN Keppler, Lehmann GmbH & Co.KG (WM Datenservice) |
Initial Registration Date | 2017-10-26T14:22:23+02:00 |
Last Update Date | 2020-09-14T15:17:31+02:00 |
Registration Status | ISSUED |
Next Renewal Date | 2021-10-26T14:22:23+02:00 |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA999999 |
Validation Authority Entity ID | 155641888 |
Headquarters Address |
c/o AROSEMENA & DIAZ, Edificio Comosa, Piso 8, Ave. Samuel Lewis |
City | Panama |
Region | PA-8 (PA-8) |
Postal Code | 0831-00324 |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
SONIL, S.A. | c/o AROSEMENA & DIAZ, Edificio Comosa, Piso 8, Ave. Samuel Lewis , Panama |
City | Panama |
Postal Code | 0831-00324 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |