PINOTY S.A. PANAMA is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900HJ4KW72GPYU979. The registration start date is October 21, 2017.
Legal Entity Identifier (LEI) | 529900HJ4KW72GPYU979 |
Legal Name |
PINOTY S.A. PANAMA |
Legal Address |
n.a. Panama PA-8 Panama |
Headquarters Address |
n.a. Panama PA-8 Panama |
Legal Jurisdiction | Panama |
Entity Status | INACTIVE |
Entity Expiration Date | 2018-04-24T00:00:00+02:00 |
Entity Expiration Reason | DISSOLVED |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 8696 |
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 | 2017-10-21T12:22:18+02:00 |
Last Update Date | 2020-07-26T05:01:11+02:00 |
Registration Status | RETIRED |
Next Renewal Date | 2018-10-21T12:22:18+02:00 |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 8696 |
Headquarters Address |
n.a. |
City | Panama |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
TORAIN INVEST S.A. | MMG Tower, 23rd Floor Paseo del Mar and Paseo del Pacifico Costa del Este, Panama |
The Apollo Trust | Humbold Tower, 2n Fl. East 53rd Street, Marbella, Panama |
BANTRADE ENTERPRISES CORP | AVENIDA SAMUEL LEWIS Y CALLE 54 EDIFICIO AFRA, PANAMA |
ALTAMIRA ASSETS S.A. | Credicorp Bank Plaza, 26th Floor, Nicanor de Obarrio Avenue 50 , Panama |
Evandale Trading SA | 53rd Street Urbanizacion Obarrio, Swiss Tower, 16th Floor, Panama |
Amerina Management Inc. | Torre ADR Piso 8, Avenida Samuel Lewis y Calle 58, Obarrio, Panama |
Balmerton Trading Ltd. Inc. | Edificio los Delfines Av Balboa 0819, Panama |
XANTON FINANCE INC. | East 53rd Street Marbella, Humboldt Tower, 2nd Floor, Panama |
Henriette Wegmann-Luchsinger Stiftung | c/o MORGAN Y MORGAN, MMG Tower, Floor 23rd, Avenida del Pacifico and Avenida Paseo del Mar , Panama |
DREXCO PANAMA, 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 |