The Reforma Investments Corporation is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900IUBTPCOKWX2M34. The registration start date is December 8, 2017.
Legal Entity Identifier (LEI) | 529900IUBTPCOKWX2M34 |
Legal Name |
The Reforma Investments Corporation |
Legal Address |
c/o SUCRE & ASOCIADOS., Av 5 A Sur PANAMA PA-8 Panama |
Headquarters Address |
c/o SUCRE & ASOCIADOS., Av 5 A Sur PANAMA PA-8 Panama |
Legal Jurisdiction | Panama |
Legal Form | Corporation |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 292205 |
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 | 2017-12-08T13:55:06+01:00 |
Last Update Date | 2020-07-26T05:01:16+02:00 |
Registration Status | ISSUED |
Next Renewal Date | 2020-12-08T13:55:06+01:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 292205 |
Headquarters Address |
c/o SUCRE & ASOCIADOS., Av 5 A Sur |
City | PANAMA |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
ICE BIRD SHIPPING S.A. | GLOBAL PLAZA 50TH STREET, 21ST FLOOR, P.O. Box 0834-01251, PANAMA |
GONZALEAR INVEST & TRADE CORP. | c/o MORGAN Y MORGAN, MMG Tower 23rd Floor Ave. Paseo del Mar Costa del Este , Panama |
ARLEY CAPITAL INC. | Edificio P.H. Proconsa 2 , Panama |
Karaway Advisors Inc | ADR Building Samuel Lewis Avenue and 58 Street, PANAMA |
CARCROSS INVESTMENTS SA | East 53rd Street, Marbella Swiss Bank Building, 2nd Floor, PANAMA |
MOSAIC INVEST S.A. | c/o Ballard & Ballard Hi-Tech Plaza Building, 10th floor, 53rd Street, Obarrio, Panama |
LEVANTINA, S.A. | AV ITALIA, CENTRO PLAZA PAITILLA OF 78 , PANAMA |
Tersario Management Corp. (S.A.) | 53rd E Str, Urbanizacion Marbella , Panama |
ASOCIACIÓN DE RELIGIOSOS DE SAN AGUSTÍN. | Calle San Agustin Villazaita - Las Cumbres, Panama |
FUNDACION AC&CCF | AVE 8VA C NORTE Y CALLE 75 PH TORRE LA ALBORADA PB, 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 |