ALERTA ENTERPRISES INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900WB85O3VWJA9E50. The registration start date is November 13, 2017.
Legal Entity Identifier (LEI) | 529900WB85O3VWJA9E50 |
Legal Name |
ALERTA ENTERPRISES INC. |
Legal Address |
c/o Icaza, González-Ruiz & Alemán, IGRA Building, Aquilino de la Guardia Street No. 8, P.O. Box 0823-02435 Panama PA-8 Panama |
Headquarters Address |
c/o Icaza, González-Ruiz & Alemán, IGRA Building, Aquilino de la Guardia Street No. 8, P.O. Box 0823-02435 Panama PA-8 Panama |
Legal Jurisdiction | Panama |
Legal Form | Corporation |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 637830 |
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 | 2017-11-13T14:53:31+01:00 |
Last Update Date | 2020-09-17T09:34:51+02:00 |
Registration Status | ISSUED |
Next Renewal Date | 2021-11-13T14:53:31+01:00 |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA999999 |
Validation Authority Entity ID | 637830 |
Headquarters Address |
c/o Icaza, González-Ruiz & Alemán, IGRA Building, Aquilino de la Guardia Street No. 8, P.O. Box 0823-02435 |
City | Panama |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
SOLINVEST COMPANY S.A. | Calle Aquilino De La Guardia Edificio Torre Banco General, 9 Piso, Panama |
ONCE VARAS S.A. | C/O FABREGA MOLINO & MULINO BMW PLAZA. PISO 9 CALLE 50, PANAMA |
WENTMARE OVERSEAS S.A. | East 53rd Street Marbella53 Este, Urb. Marbella, Swiss Bank Building, 2nd Floor, Panama |
G.T.I. HOLDING CORPORATION | C/O ARIAS, FABREGA & FABREGA ARIFA BUILDING, 10TH FLOOR, WEST BOULEVARD, SANTA MARIA BUSINESS DISTRICT, PANAMA |
SURGEX S.A | ARIAS, FABREGA & FABREGA EDIF BANK OF AMERICA, CALLE 50, PANAMA |
POOLED FUNDS INC. | AVENIDA SAMUEL LEWIS Y CALLE 56 EDIFICIO TILA - OFICINA 3, PANAMA |
Akire Group S.A. | Arango-Orillac-Building, 2nd Floor, East 54th Street , Panama |
Hecny Transportation S.A. | MMG Tower Paseo del Mar Avenue, Costa del Este, Panama |
CHERRY FINANCIAL S.A. | Calle 53E Urbanizacion Marbella, MMG Tower, Piso 16, Panama |
Hombroz Trade Inc. | East 53rd Street Marbella, 2nd Floor, MMG Building, 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 |