WITLEY FINANCE INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900NZGH5FX6IBTR69. The registration start date is January 16, 2018.
Legal Entity Identifier (LEI) | 529900NZGH5FX6IBTR69 |
Legal Name |
WITLEY FINANCE INC. |
Legal Address |
c/o VIVES Y ASOCIADOS, P.H. PROCONSA II BUILDING, BEATRIZ M. DE CABAL STREET PANAMA PA-8 Panama |
Headquarters Address |
c/o VIVES Y ASOCIADOS, P.H. PROCONSA II BUILDING, BEATRIZ M. DE CABAL STREET PANAMA PA-8 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 761083 |
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 | 2018-01-16T08:55:14+01:00 |
Last Update Date | 2020-07-26T05:01:33+02:00 |
Registration Status | ISSUED |
Next Renewal Date | 2021-07-15T09:36:15+02:00 |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 761083 |
Headquarters Address |
c/o VIVES Y ASOCIADOS, P.H. PROCONSA II BUILDING, BEATRIZ M. DE CABAL STREET |
City | PANAMA |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
Fondo Eugenia de Jensen y Edmund Jensen S.A. | East 54 th Street P.O.Box 8320 , PANAMA |
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Harlequin Securities Inc. | 8th Floor, Capital Plaza Building Roberto Motta Avenue, Costa del Este, Panama |
ATWOOD TRADING ASSETS CORP | PH Arifa - West Building Santa Maria Business District, Panama |
Maluta Herfer, S.A. | Via Porras, Edificio Century Plaza, Corregimiento de San Francisco , Panama |
ERESTA HOLDINGS CORP | Bloc Office Hub, Fifth Floor Santa Maria Business District, Panama |
Akire Group S.A. | Arango-Orillac-Building, 2nd Floor, East 54th Street , Panama |
Fox Advisors Inc. | Via Espana Calle Elvira Mendez Street , Panama |
ROSHNI SA | Via Espana 122 Delta Power, Eighth Floor, Panama |
Loynard Foundation | Calle 53 este, Urbanizacion Marbella, Humboldt Tower, Piso 2 , 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 |