Turquise Management Inc. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900GMD5WD0DSBI228. The registration start date is December 12, 2017.
Legal Entity Identifier (LEI) | 529900GMD5WD0DSBI228 |
Legal Name |
Turquise Management Inc. |
Legal Address |
MMG Tower, Piso 16, Calle 53E, Ubanizacion Marbella Panama PA-8 Panama |
Headquarters Address |
MMG Tower, Piso 16, Calle 53E, Ubanizacion Marbella Panama PA-8 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 515022 |
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 | 2017-12-12T10:47:55+01:00 |
Last Update Date | 2020-07-26T05:01:08+02:00 |
Registration Status | LAPSED |
Next Renewal Date | 2018-12-12T10:47:55+01:00 |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 515022 |
Headquarters Address |
MMG Tower, Piso 16, Calle 53E, Ubanizacion Marbella |
City | Panama |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
Hanover Group Corp. | Mossfon Building, 2nd floor East 54th Street, PO BOX 0832-0886 WTC, Panama |
FONDATION PENSTEMON | c/o ESKILDSEN & ESKILDSEN, PH Torre Panama, 15 Floor, Boulevard Costa del Este and Avenida la Rotonda, Costa del Este, P.O. BOX , Panama |
Tetrahedron Group Fund Inc. | Gray & Co., Enrique Linares Street, Balboa Ancon, Panama |
Vintana International S.A. | ADR Tower, 8th Floor Samuel Lewis Avenue and 58th Street, Obarrio, Panama |
Rosehill International Foundation | Delta Tower 9th Floor Via Espana 122, Panama |
Portsec S.A. | c/o ICAZA GONZALEZ-RUIZ & ALEMAN, Aquilino de la Guardia Street No. 8 IGRA Building P.O. Box 0823-02435 , Panama |
Adonis S.A. | c/o ICAZA, GONZALEZ RUIZ & ALEMAN, Aquilino de la Guardia Street No. 8 IGRA Building P.O. Box 0823-02435 , Panama |
CHAMAREL INVESTMENTS S.A. | East 53rd Street Marbella, Panama |
BLUEBELL OCEAN CORP | Edificio Pdc Piso 13 Ave Samuel Lewis Calle 56, Panama |
AUREA INTERCO S.A. | Torre Banco General piso 9 Calle Aquilino de la Guardia Edificio, 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 |