LINIMAR SECURITIES CO., S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 52990090WZD562C5Z257. The registration start date is October 21, 2017.
Legal Entity Identifier (LEI) | 52990090WZD562C5Z257 |
Legal Name |
LINIMAR SECURITIES CO., S.A. |
Legal Address |
c/o HATSTONE ABOGADOS, BICSA Financial Center, Floor 51, Suite 5102 Panama PA-8 Panama |
Headquarters Address |
c/o HATSTONE ABOGADOS, BICSA Financial Center, Floor 51, Suite 5102 Panama PA-8 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 70293 |
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 | 2017-10-21T10:20:17+02:00 |
Last Update Date | 2020-09-09T11:21:03+02:00 |
Registration Status | ISSUED |
Next Renewal Date | 2021-10-21T10:20:17+02:00 |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA999999 |
Validation Authority Entity ID | 70293 |
Headquarters Address |
c/o HATSTONE ABOGADOS, BICSA Financial Center, Floor 51, Suite 5102 |
City | Panama |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
Fondation Lanskoys | c/o HATSTONE ABOGADOS, BICSA Financial Center, Floor 51, Suite 5102 , Panama |
TEDDYBAR STIFTUNG | c/o Hatstone Abogados, BICSA Financial Center, Floor 51, Suite 5102 , Panama |
PERVENCHES FOUNDATION | c/o HATSTONE ABOGADOS, BICSA Financial Center, Floor 51, Suite 5102 , Panama |
Tandora Stiftung | c/o Hatstone Abogados, BICSA Financial Center, Floor 51, Suite 5102 , Panama |
JERALO INVESTMENT CORPORATION. | c/o Hatstone Abogados, BICSA Financial Center, Floor 51, Suite 5102 , Panama |
FUCHSIA ENTERPRISES CORP. | c/o HATSTONE ABOGADOS, BICSA Financial Center, Floor 51, Suite 5102 , Panama |
Pirskatti Stiftung | c/o Hatstone Abogados, BICSA Financial Center, Floor 51, Suite 5102 , Panama |
Rodaro Stiftung | c/o Hatstone Abogados, BICSA Financial Center, Floor 51, Suite 5102 , Panama |
Fondation Lepante | c/o Hatstone Abogados, BICSA Financial Center, Floor 51, Suite 5102 , Panama |
WHMJC Foundation | c/o HATSTONE ABOGADOS, BICSA Financial Center, Floor 51, Suite 5102 , 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 |