TROPICANA INTERNATIONAL ASSOCIATED S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900ISB45GCZ6BB014. The registration start date is October 18, 2017.
Legal Entity Identifier (LEI) | 529900ISB45GCZ6BB014 |
Legal Name |
TROPICANA INTERNATIONAL ASSOCIATED S.A. |
Legal Address |
c/o MORGAN Y MORGAN, Paeso del Mar and Pacific Avenues, Costa del Este, MMG Tower, 23rd Floor Panama PA-8 Panama |
Headquarters Address |
53rd E Street Panama PA-8 Panama |
Legal Jurisdiction | Panama |
Entity Status | INACTIVE |
Entity Expiration Date | 2018-06-21T00:00:00+02:00 |
Entity Expiration Reason | DISSOLVED |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 820954 |
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 | 2017-10-18T08:50:30+02:00 |
Last Update Date | 2020-07-26T05:01:15+02:00 |
Registration Status | RETIRED |
Next Renewal Date | 2018-10-18T08:50:30+02:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 820954 |
Headquarters Address |
53rd E Street |
City | Panama |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
Chemicadron SA | 53rd E Street MMG Tower, Panama |
BROKWEL MANAGEMENT INC. | 53RD E STREET URBANIZACION MARBELLA, MMG TOWER, 16TH FLOOR, PANAMA |
MORISOT HOLDING CORP | 53rd E Street Urbanizacion Marbella, MMG Tower, 16th Floor, Panama |
MORTGAGE INVESTMENT S.A. | 53rd E Street MMG Tower, Panama |
SCORSA LTD. S.A. | 53rd E Street , Panama |
Thega Ltd. Corp. | 53rd E Street , Panama |
TUCAN GLOBAL S.A. | 53rd E Street , Panama |
Carlis Properties Inc. | 53rd E Street Urbanization Marbella, MMG Tower, 6th Floor, Panama |
DANSARI MANAGEMENT SA | 53RD E STREET URBANIZACION MARBELLA, MMG TOWER, 16TH FLOOR, PANAMA |
Saron Finance SA | 53rd E Street MMG Tower, 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 |