Warstein Investment S.A.

Address:
c/o ALEMAN, CORDERO, GALINDO & LEE, 2nd Floor Humboldt Tower East 53rd Street, Panama City, PA-8, Panama

Warstein Investment S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900YX6TBMD4ISAH03. The registration start date is March 20, 2018.

Entity Overview

Legal Entity Identifier (LEI) 529900YX6TBMD4ISAH03
Legal Name Warstein Investment S.A.
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 509454
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 2018-03-20T13:34:12+01:00
Last Update Date 2020-07-26T05:02:12+02:00
Registration Status ISSUED
Next Renewal Date 2021-03-20T13:34:12+01:00
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 509454

Office Location

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
City Panama City
Region PA-8 (PA-8)
Country Panama (PA)

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Competitor

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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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