WINTERVILLE ASSOCIATES INC.
Address:
c/o Aleman, Cordero, Galindo & Lee, 2nd Floor, Humboldt Tower, East 53rd Street, Panama City, PA-8, Panama
c/o Aleman, Cordero, Galindo & Lee, 2nd Floor, Humboldt Tower, East 53rd Street, Panama City, PA-8, Panama
WINTERVILLE ASSOCIATES INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900TB4ASXMMQBWS35. The registration start date is January 6, 2018.
Entity Overview
| Legal Entity Identifier (LEI) | 529900TB4ASXMMQBWS35 |
| Legal Name |
WINTERVILLE ASSOCIATES INC. |
| Legal Address |
c/o Aleman, Cordero, Galindo & Lee, 2nd Floor, Humboldt Tower, East 53rd Street Panama City PA-8 Panama |
| Headquarters Address |
c/o Aleman, Cordero, Galindo & Lee, 2nd Floor, Humboldt Tower, East 53rd Street Panama City PA-8 Panama |
| Legal Jurisdiction | Panama |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000478 |
| Registration Authority Entity ID | 388771 |
| 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 |
LEI Registration
| Managing Local Operating Unit (LOU) |
5299000J2N45DDNE4Y28 Herausgebergemeinschaft WERTPAPIER-MITTEILUNGEN Keppler, Lehmann GmbH & Co.KG (WM Datenservice) |
| Initial Registration Date | 2018-01-06T09:58:06+01:00 |
| Last Update Date | 2020-07-26T05:01:52+02:00 |
| Registration Status | ISSUED |
| Next Renewal Date | 2021-01-06T09:58:06+01:00 |
| Validation Sources | PARTIALLY_CORROBORATED |
| Validation Authority ID | RA000478 |
| Validation Authority Entity ID | 388771 |
Office Location
| Headquarters Address |
c/o Aleman, Cordero, Galindo & Lee, 2nd Floor, Humboldt Tower, East 53rd Street |
| City | Panama City |
| Region | PA-8 (PA-8) |
| Country | Panama (PA) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| DE Enterprises S.A. | c/o Aleman, Cordero, Galindo & Lee, 2nd Floor, Humboldt Tower, East 53rd Street , Panama City |
| Green Stone International Investments Inc. | c/o Aleman, Cordero, Galindo & Lee, 2nd Floor, Humboldt Tower, East 53rd Street , Panama City |
| COLTON OVERSEAS S.A. | c/o Aleman, Cordero, Galindo & Lee, 2nd Floor, Humboldt Tower, East 53rd Street , Panama City |
| BARBIZON FOUNDATION | c/o Aleman, Cordero, Galindo & Lee, 2nd Floor, Humboldt Tower, East 53rd Street , Panama City |
| LEXMONT ASSETS S.A. | c/o Aleman, Cordero, Galindo & Lee, 2nd Floor, Humboldt Tower, East 53rd Street , Panama City |
| FELDEN RESOURCES S.A. | c/o Aleman, Cordero, Galindo & Lee, 2nd Floor, Humboldt Tower, East 53rd Street , Panama City |
| WEFOLLOW CORPORATION | c/o Aleman, Cordero, Galindo & Lee, 2nd Floor, Humboldt Tower, East 53rd Street , Panama City |
| LAJAN GLOBAL S.A. | c/o Aleman, Cordero, Galindo & Lee, 2nd Floor, Humboldt Tower, East 53rd Street , Panama City |
| Glencorp Investment, S.A. | c/o Aleman, Cordero, Galindo & Lee, 2nd Floor, Humboldt Tower, East 53rd Street , Panama City |
Competitor
Search similar business entities
| City | Panama City |
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Register Information
| Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
| Jurisdiction | Global LEI |
| Website | www.gleif.org |
| Entity Count | 586000 |
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