LINEX INVESTMENT S.A.

Address:
c/o Morgan & Morgan, MMG Tower, 23rd Floor, Ave. Paseo del Mar, Panama City, PA-8, Panama

LINEX INVESTMENT S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900YVBY0BD6XWBO94. The registration start date is January 9, 2018.

Entity Overview

Legal Entity Identifier (LEI) 529900YVBY0BD6XWBO94
Legal Name LINEX INVESTMENT S.A.
Legal Address c/o Morgan & Morgan, MMG Tower, 23rd Floor, Ave. Paseo del Mar
Panama City
PA-8
Panama
Headquarters Address c/o Morgan & Morgan, MMG Tower, 23rd Floor, Ave. Paseo del Mar
Panama City
PA-8
Panama
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 621081
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 2018-01-09T10:50:52+01:00
Last Update Date 2020-07-26T05:02:12+02:00
Registration Status LAPSED
Next Renewal Date 2020-01-09T10:50:52+01:00
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 621081

Office Location

c/o Morgan & Morgan, MMG Tower, 23rd Floor, Ave. Paseo del Mar, Panama City, PA-8, Panama
Headquarters Address c/o Morgan & Morgan, MMG Tower, 23rd Floor, Ave. Paseo del Mar
City Panama City
Region PA-8 (PA-8)
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
BENARDNAS FOUNDATION c/o Morgan & Morgan, MMG Tower, 23rd Floor, Ave. Paseo del Mar , Panama City
ALMONTE MANAGEMENT CORP. c/o Morgan & Morgan, MMG Tower, 23rd Floor, Ave. Paseo del Mar , Panama City
PICHT FOUNDATION c/o Morgan & Morgan, MMG Tower, 23rd Floor, Ave. Paseo del Mar , Panama City
CUBIER MANAGEMENT CORP. c/o Morgan & Morgan, MMG Tower, 23rd Floor, Ave. Paseo del Mar , Panama City
JAN1919 FOUNDATION c/o Morgan & Morgan, MMG Tower, 23rd Floor, Ave. Paseo del Mar , Panama City
FUNDACION ASUMO c/o Morgan & Morgan, MMG Tower, 23rd Floor, Ave. Paseo del Mar , Panama City
DIORUS FOUNDATION c/o Morgan & Morgan, MMG Tower, 23rd Floor, Ave. Paseo del Mar , Panama City
LIMON FINANCIAL CORP. c/o Morgan & Morgan, MMG Tower, 23rd Floor, Ave. Paseo del Mar , Panama City
BENNIRAC FOUNDATION c/o Morgan & Morgan, MMG Tower, 23rd Floor, Ave. Paseo del Mar , Panama City
WESTRIDDE FOUNDATION c/o Morgan & Morgan, MMG Tower, 23rd Floor, Ave. Paseo del Mar , Panama City

Competitor

Search similar business entities

City Panama City
Category investment
Category + City investment + 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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