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 |
---|---|
Arenil Administration S.A. | Paseo del Mar and Pacific Avenues Costa del Este, 23rd Floor, Panama |
SOLLER HOLDINGS INC. | Princesa del Mar, 27 Avenida Balboa, Panama |
Fundacion Mofra | Edificio Pacific Park Calle 45 suite 6A , Panama |
Finacom Holding S.A. | Elvira Mendez Street 10 P.O. Box 0816-03012, Panama |
Barrymil Investments S.A. | 2nd Floor, Humboldt Tower East 53rd Street, Marbella, Panama |
FAR EAST TRADING AND INVESTMENTS INC | PUNTA PACIFICA, CALLE PUNTA COLON OCEANIA BUSINESS PLAZA, TORRE, PANAMA |
Hombroz Trade Inc. | East 53rd Street Marbella, 2nd Floor, MMG Building, Panama |
Seabold Trading Corp. | Edificio PH Torre Panama Piso 15, Boulevard Costa Del Este and Avenida la Rotonda, Costa del Esta, Panama |
DOLLAR FOUNDATION | c/o SHIRLEY & ASOCIADOS, 13th Floor, ADR Tower Samuel Lewis Ave. & 58th Street , Panama |
Todash Inc | Calle Aquilino de la Guardia No. 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 |