PINESA, S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900VFE5S0FOWRCV27. The registration start date is December 8, 2017.
Legal Entity Identifier (LEI) | 529900VFE5S0FOWRCV27 |
Legal Name |
PINESA, S.A. |
Legal Address |
c/o ICAZA, GONZALEZ-RUIZ & ALEMAN, Calle Aquilino de la Guardia no 8, IGRA Building P.O. Box 0823-02435 Panama PA-8 Panama |
Headquarters Address |
c/o ICAZA, GONZALEZ-RUIZ & ALEMAN, Calle Aquilino de la Guardia no 8, IGRA Building P.O. Box 0823-02435 Panama PA-8 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 52567 |
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 | 2017-12-08T14:44:30+01:00 |
Last Update Date | 2020-09-24T12:38:30+02:00 |
Registration Status | ISSUED |
Next Renewal Date | 2020-12-08T14:44:30+01:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 52567 |
Headquarters Address |
c/o ICAZA, GONZALEZ-RUIZ & ALEMAN, Calle Aquilino de la Guardia no 8, IGRA Building P.O. Box 0823-02435 |
City | Panama |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
MORAX ASSETS SA | EAST 53RD STREET SWISS BANK BUILDING SECOND FLOOR, PANAMA |
Amberlin Assets Corp. | BMW Plaza, 9th floor, 50 st , Panama |
Mendel Cay Holdings SA | Calle 53 Urbanizacion Obarrio Mmg Tower, Piso 16, Panama |
Maplebeach Corporation | Calle Beatriz M de Cabal Edificio PH Proconsa II - 8 Piso, Panama |
Woodstar Advisors Inc. | c/o Ballard & Ballard Hi-Tech Plaza Building, 10th Floor, 53rd Street, Obarrio, Panama |
TRICKSAN INVESTMENT INC | Edifico PH Torre, 15th Floor Bvd Costa del Este y Avenida La Rotonda, Costa del Este, PANAMA |
Iceberg Top Foundation | c/o MMG Floor 23rd Avenida del Pacifico and Avenida Paseo del Mar , Panama |
Henley Overseas Investments S.A. | Calle Aquilino de la Guardia No.8 , Panama |
LA FLORESTA DE SEGUROS Y VIDA S.A. | CL 66 ESTE Y VIA ISRAEL, EDIFICIO PH PLAZA PACIFIC LOCAL NO 1, PANAMA |
Voler Holdings Inc. | Calle Aquilino De La Guardia No 8 , 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 |