EQUATOR INVESTMENTS S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900C8ONE8SEMROW51. The registration start date is January 3, 2018.
Legal Entity Identifier (LEI) | 529900C8ONE8SEMROW51 |
Legal Name |
EQUATOR INVESTMENTS S.A. |
Legal Address |
c/o Arias, Fabrega & Fabrega, Arifa Building, 10th Floor, West Boulevard Panama City PA-8 Panama |
Headquarters Address |
c/o Arias, Fabrega & Fabrega, Arifa Building, 10th Floor, West Boulevard Panama City PA-8 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 390244 |
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 | 2018-01-03T14:23:40+01:00 |
Last Update Date | 2020-07-26T05:00:51+02:00 |
Registration Status | ISSUED |
Next Renewal Date | 2021-01-03T14:23:40+01:00 |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 390244 |
Headquarters Address |
c/o Arias, Fabrega & Fabrega, Arifa Building, 10th Floor, West Boulevard |
City | Panama City |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
Altio Capital Ltd. | Office One Building 50th Street and 25th Street, Suite 1402, Obarrio, Panama City |
Young Consulting Business S.A. | 14th Floor Plaza Banco General, 50th and Aquilino de la Guardia Street, Panama City |
REMES TECHNICAL CONSULTING SERVICES ESTABLISHMENT INC. | Samuel Lewis Ave. and 54 Street AFRA Building, Panama City |
Harmonious Investments S.A. | Blvd. Costa del Este y Ave. la Rotonda , Panama City |
DUNIC HOLDINGS CORP. | Delta Tower Building, 14th Floor via Espania and Elvira Mendex Street , Panama City |
RK ASSET MANAGEMENT LTD. S.A. | c/o Aleman, Cordero, Galindo & Lee, 2nd Floor, Humboldt Tower, 53rd East Street , Panama City |
BELDEN BUSINESS S.A. | c/o HATSTONE ABOGADOS, BICSA Financial Center, Floor 51, Suite 5102 , Panama City |
ADKA FOUNDATION | 2nd Floor Humboldt Tower, East 53rd Street, Marbella, Panama City |
KRISHNA KRISHNA PARTICIPATION INC. | PO Box 0819-09132 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella, Panama City |
BRUNEMI CORPORATION | East 53rd Street, Marbella, Humboldt Tower, 2nd Floor , 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 |