ABC CORPORATION is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 52990052F6ECTUEY8185. The registration start date is June 5, 2018.
Legal Entity Identifier (LEI) | 52990052F6ECTUEY8185 |
Legal Name |
ABC CORPORATION |
Legal Address |
c/o ICAZA, GONZALEZRUIZ & ALEMAN, Aquilino de la Guardia Street No. 8, IGRA Building Panama PA-8 Panama |
Headquarters Address |
c/o ICAZA, GONZALEZRUIZ & ALEMAN, Aquilino de la Guardia Street No. 8, IGRA Building Panama PA-8 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 139263 |
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 | 2018-06-05T09:46:01+02:00 |
Last Update Date | 2020-07-26T05:00:21+02:00 |
Registration Status | ISSUED |
Next Renewal Date | 2021-06-22T15:50:04+02:00 |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 139263 |
Headquarters Address |
c/o ICAZA, GONZALEZRUIZ & ALEMAN, Aquilino de la Guardia Street No. 8, IGRA Building |
City | Panama |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
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The Histar Trust | Humbold Tower, 2nd Fl. East 53rd Street, Marbella, Panama |
Gaenco S.A. | 53rd E. Street Urbanizacion Marbella, MMG Tower 16 Floor, Panama |
Fundacion H.A. Worldwide | 9th Floor BMW PLaza, Calle 50, Panama |
Leicester Enterprises Inc. | Salduba Building 53rd East Street, Panama |
MAITEN FINANCIAL CO., INC. | c/o Vallarino, Vallarino & García -Maritano Calle 50 and Aquilino de la Guardia, Plaza Banco General Building, 24th Floor, PANAMA |
Speriam Securities Inc. | 8th Floor, Capital Plaza Building Roberto Motta Avenue, Costa del Este, Panama |
Barsi Holding S.A. | c/o PATTON MORENO & ASVAT, Costa del Este Ave. and Roberto Motta Ave. , Panama |
LAUREN VENTURES INC. | ICAZA, GONZALEZ-RUIZ & ALEMAN CALLE AQUILINO DE LA GUARDIA, NO. 8, EDIFICIO IGRA, PISO 5, Po Box 0823-02435, PANAMA |
DEMURA LTD. S.A. | FABREGA BARSALLO MOLINO Y MULINO EDIFICIO OMEGA, AVENIDA SAMUEL LEWIS Y CALLE 53, 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 |