Choshuenco Investment Inc. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900HVILB2S0L96A95. The registration start date is August 10, 2018.
Legal Entity Identifier (LEI) | 529900HVILB2S0L96A95 |
Legal Name |
Choshuenco Investment Inc. |
Legal Address |
Tower Financial Center,16 th floor, 50th street and Elvira Mendez Panama PA-8 Panama |
Headquarters Address |
Tower Financial Center,16 th floor, 50th street and Elvira Mendez Panama PA-8 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 737743 |
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 | 2018-08-10T14:16:53+02:00 |
Last Update Date | 2020-07-26T05:01:12+02:00 |
Registration Status | LAPSED |
Next Renewal Date | 2019-08-10T14:16:53+02:00 |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 737743 |
Headquarters Address |
Tower Financial Center,16 th floor, 50th street and Elvira Mendez |
City | Panama |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
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Anzio Trading SA | East 54th Street , Panama |
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New Hope Assets Inc | Torre Plaza Banco General 15 , panama |
METIS OVERSEAS S.A | 6th floor Samuel Lewis Avenue Panama, Panama |
SANTA BERNADETTE S.A. | Elvira Mendez Street Vallarino Building, 6 Floor, PANAMA |
CANADAMERICA FINANCE INC. | Edificio Tower Primer Piso, Calle 50 Y Richardo Arias, Panama |
Leymar Holding S.A. | c/o ANZOLA ROBLES & ASOCIADOS, Credicorp Bank Plaza, 26th Floor, Nicanor de Obarrio Avenue, 50th Street , Panama |
FOUNDATION FAMILY BONUM | Global Bank Tower 18th floor, Office 1801, 50th Avenue, Panama |
HINCHA International Inc. | c/o Hatstone Abogados, BICSA Financial Center, Floor 51, Suite 5102, Panama City, Republic of Panama , Panama |
Mamounia Family Foundation | Calle Beatriz M. de Cabal Edificio P.H. Proconsa II, Piso 8, Panama |
City | Panama |
Category | investment |
Category + City | investment + Panama |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |