Zuflinta Holding Corp. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900II0S47R96PN342. The registration start date is June 27, 2018.
Legal Entity Identifier (LEI) | 529900II0S47R96PN342 |
Legal Name |
Zuflinta Holding Corp. |
Legal Address |
PH Venturi House, Calle 49 Bella Vista, Local #1, Planta Baja Panama City PA-8 0000 Panama |
Headquarters Address |
PH Venturi House, Calle 49 Bella Vista, Local #1, Planta Baja Panama City PA-8 0000 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 155662660 |
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 | 2018-06-27T09:32:23+02:00 |
Last Update Date | 2020-07-26T05:01:15+02:00 |
Registration Status | LAPSED |
Next Renewal Date | 2019-06-27T09:32:23+02:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 155662660 |
Headquarters Address |
PH Venturi House, Calle 49 Bella Vista, Local #1, Planta Baja |
City | Panama City |
Region | PA-8 (PA-8) |
Postal Code | 0000 |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
SCOTTIS TRADING S.A. | Av. del Pacífico y Av. Paseo del Mar . Costa del Este, Panama City |
Lucy Flamingo Inc. | Paseo del Mar and Pacific Av. MMG Tower, Panama City |
Filippi Holding S.A. | Paseo del Mar and Pacific Av. 00 MMG Tower, Costa del Este, Panama City |
NEARTOWN CORP. | AVENIDA SAMUEL LEWIS Y CALLE 58 , PANAMA CITY |
BDO SPONSORING ENTITY, INC | F&F TOWER, 30TH FLOOR, 5OTH ST , PANAMA CITY |
NEMEA UNITED INC. | Paseo del Mar and Pacific Av. 00 MMG Tower, Costa del Este, Panama City |
AVERS ROCK UNITED S.A. | Calle 50 y 57 Este , Panama City |
RISPOTH INVESTMENT CORP. | AVENIDA SAMUEL LEWIS Y CALLE 58 , PANAMA CITY |
City | Panama City |
Postal Code | 0000 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |