Suntop Invest S.A.

Address:
c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este, Panama, PA-8, Panama

Suntop Invest S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5299009OHGIL6XEU8E62. The registration start date is November 20, 2017.

Entity Overview

Legal Entity Identifier (LEI) 5299009OHGIL6XEU8E62
Legal Name Suntop Invest S.A.
Legal Address c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este
Panama
PA-8
Panama
Headquarters Address c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este
Panama
PA-8
Panama
Legal Jurisdiction Panama
Entity Status INACTIVE
Entity Expiration Date 2018-05-31T00:00:00+02:00
Entity Expiration Reason DISSOLVED

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 604311
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

LEI Registration

Managing Local Operating Unit (LOU) 5299000J2N45DDNE4Y28
Herausgebergemeinschaft WERTPAPIER-MITTEILUNGEN Keppler, Lehmann GmbH & Co.KG (WM Datenservice)
Initial Registration Date 2017-11-20T09:28:04+01:00
Last Update Date 2020-07-26T05:00:39+02:00
Registration Status RETIRED
Next Renewal Date 2018-11-20T09:28:04+01:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 604311

Office Location

c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este, Panama, PA-8, Panama
Headquarters Address c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este
City Panama
Region PA-8 (PA-8)
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
WOLUNTA INVESTMENT CORP. c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este , Panama
JUANETOS BUSINESS CORP. c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este , Panamá
SWEETPEA FOUNDATION. c/o MORGAN y MORGAN, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este , Panama
Talacas Holding Inc. c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este , Panama
PALAIS HERACLES INTERNATIONAL FOUNDATION c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este , Panamá

Competitor

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City Panama

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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