Timbertop Inc.
Address:
East 53rd Street, Panama, PA-8, Marbella, Panama
East 53rd Street, Panama, PA-8, Marbella, Panama
Timbertop Inc. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900WSPKX4IXYVZE49. The registration start date is December 16, 2017.
Entity Overview
| Legal Entity Identifier (LEI) | 529900WSPKX4IXYVZE49 |
| Legal Name |
Timbertop Inc. |
| Legal Address |
East 53rd Street Panama PA-8 Panama |
| Headquarters Address |
East 53rd Street Panama PA-8 Marbella Panama |
| Legal Jurisdiction | Panama |
| Legal Form | Corporation |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000478 |
| Registration Authority Entity ID | 595281 |
| 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 | 2017-12-16T08:44:58+01:00 |
| Last Update Date | 2020-07-26T05:02:05+02:00 |
| Registration Status | LAPSED |
| Next Renewal Date | 2018-12-16T08:44:58+01:00 |
| Validation Sources | FULLY_CORROBORATED |
| Validation Authority ID | RA000478 |
| Validation Authority Entity ID | 595281 |
Office Location
| Headquarters Address |
East 53rd Street |
| City | Panama |
| Region | PA-8 (PA-8) |
| Postal Code | Marbella |
| Country | Panama (PA) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| DECOY ASSETS FOUNDATION | East 53rd Street , Panama |
| ALLMAR ASSOCIATED S.A. | East 53rd Street , Panama |
| WENTMARE OVERSEAS S.A. | East 53rd Street Marbella53 Este, Urb. Marbella, Swiss Bank Building, 2nd Floor, Panama |
| Linton Inv. S.A | East 53rd Street Torre Swiss Bank, 2nd Floor, Panama |
| GOREX SA | EAST 53RD STREET , PANAMA |
| Erion Services S.A. | East 53rd Street Marbella, Humboldt Tower, 2nd Floor, Panama |
| TELLTALE INVESTMENTS INC | EAST 53rd STREET MARBELLA, PANAMA |
| QUEPOS S.A. | East 53rd Street , Panama |
| Longview Overseas Foundation | East 53rd Street Marbella, Humboldt Tower, 2nd Floor, Panama |
| LENORAN INVESTMENTS S.A. | East 53rd street Marbella, MMG Building, 2nd floor, Panama |
Improve Information
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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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