CENIMEX INVESTMENTS INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 52990043ZJBF5VC5WZ50. The registration start date is January 22, 2018.
Legal Entity Identifier (LEI) | 52990043ZJBF5VC5WZ50 |
Legal Name |
CENIMEX INVESTMENTS INC. |
Legal Address |
Calle Manuel Maria Icaza y Calle 51, Ed. Procons No.1, Piso 12 Panama City PA-8 Panama |
Headquarters Address |
Calle Manuel Maria Icaza y Calle 51, Ed. Procons No.1, Piso 12 Panama City PA-8 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 238890 |
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 | 2018-01-22T11:45:54+01:00 |
Last Update Date | 2020-07-26T05:00:18+02:00 |
Registration Status | LAPSED |
Next Renewal Date | 2019-01-22T11:45:54+01:00 |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 238890 |
Headquarters Address |
Calle Manuel Maria Icaza y Calle 51, Ed. Procons No.1, Piso 12 |
City | Panama City |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
PRANTAROMA ASSOCIATED S.A. | c/o MMG Panazur Ltd. S.A., Paseo del Mar and Pacific Avenues, Costa del Este, MMG Tower, 23rd Floor , Panama City |
Bigsoil Investment S.A. | Piso 21 of 2102 Torre Banco General, Panama City |
FUNDACION TALHAMA | c/o MORGAN Y MORGAN, MMG Tower , 23th Floor, Ave. Paseo del Mar, Costa del Este , Panama City |
HAYDON FINANCE S.A. | Torre ADR Avenida Samuel Lewis, Panama City |
Ultimus Financial, S.A. | Local 51 Planta Baja Centro Comercial Plaza Paitilla, Corregimiento De San Francisco, Panama City |
A.T.P. GROUP FOUNDATION | 10 Elvira Mendez Street , Panama City |
S.A. PETROMIN LUBRICATING OIL CO. CORP. | 19th Floor Global Plaza Tower, 50th Street, Suite H, Panama City |
Galena Participation Inc. | c/o HATSTONE ABOGADOS, BICSA Financial Center, Floor 51, Suite 5102 , Panama City |
Elirio Corp. | Piso 8º Torre Delta, Via Espana, Panama City |
OIKOS VANDIMION, CORP | World tradecenter, 200b,calle 53este suite 140, Marbella, Panama city |
City | Panama City |
Category | investment |
Category + City | investment + Panama City |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |