Tomak Holding S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900SI3F1MZWLP9862. The registration start date is June 6, 2018.
Legal Entity Identifier (LEI) | 529900SI3F1MZWLP9862 |
Legal Name |
Tomak Holding S.A. |
Legal Address |
MMG Tower, 23rd Floor, Avenue Pacifico and Ave. Paseo del Mar Costa del Este Panamá PA-8 Panama |
Headquarters Address |
MMG Tower, 23rd Floor, Avenue Pacifico and Ave. Paseo del Mar Costa del Este Panamá PA-8 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 800296 |
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 | 2018-06-06T11:21:46+02:00 |
Last Update Date | 2020-07-26T05:01:49+02:00 |
Registration Status | ISSUED |
Next Renewal Date | 2021-06-06T11:21:46+02:00 |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA999999 |
Validation Authority Entity ID | 800296 |
Headquarters Address |
MMG Tower, 23rd Floor, Avenue Pacifico and Ave. Paseo del Mar Costa del Este |
City | Panamá |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
FMG CORP | TORRE ADR AVENIDA SAMUEL LEWIS, PANAMA |
DINDIX FOUNDATION | Calle 50, 74 San Francisco Edificio St. Georges Bank, Piso 14, Panama |
The Lowndes Square Trust | Humboldt Tower 6th Floor East 53rd Street Urb. Marbella, Panama |
CRESTBAG OVERSEAS, S.A. | East 53rd Street Marbella 2nd Floor, Humboldt Tower, Panama |
ORIENTAL GENERAL TRADING INC. | 67TH STREET A EAST, VIA ESPANA IN FRONT OF SAN FERNANDO HOSPITAL, P O BOX 0830-1596, PANAMA |
Seralistas Foundation | MMG Tower, 23rd Floor Avenue Pacifico and Ave., Paseo del Mar, Costa del Este, Panama |
Global Fund Managements S.A. | Calle Aquilino De La Guardia No. 8 , Panama |
BLACKBIRD INVESTMENT INC | Edifico PH Torre, Piso 15 Bvd Costa del Este y Avenida La Rotonda, Costa del Este, PANAMA |
WHITEHALL ASSOCIATED S.A. | 2nd Floor Humboldt Tower, East 53 Street, Panama |
Fegema Inc. | 2nd Floor Mossfon Building, 54th Street, Zona 7, Panama |
City | Panamá |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |