ANKERTON INVESTMENTS FINANCE S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 54930010F9P5PTZ81K18. The registration start date is March 27, 2020.
Legal Entity Identifier (LEI) | 54930010F9P5PTZ81K18 |
Legal Name |
ANKERTON INVESTMENTS FINANCE S.A. |
Legal Address |
PH ARIFA, Pisos 9 y 10 , Boulevard Oeste, Santa Maria Business District, Panamá, República de Panamá PANAMA PA-8 Panama |
Headquarters Address |
PH ARIFA, Pisos 9 y 10 , Boulevard Oeste, Santa Maria Business District, Panamá, República de Panamá PANAMA PA-8 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 614179 |
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) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2020-03-27T21:30:00.000Z |
Last Update Date | 2020-07-29T19:05:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-03-26T00:17:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 614179 |
Headquarters Address |
PH ARIFA, Pisos 9 y 10 , Boulevard Oeste, Santa Maria Business District, Panamá, República de Panamá |
City | PANAMA |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
White Alsine Inc | Calle 50 y 57 Este P.H Grupo Private Asset Management Piso 4 , Panama |
TITAN INVESTORS GROUP S.A. | Credicorp Bank Plaza, 26th Floor, Nicanor de Obarrio Avenue, 50th Street , Panama |
Mirande Overseas S.A. | Av Nicanor A. de Obarrio Calle 50, Piso 26, Panama |
AD WORLD INTERNATIONAL BROKERS, SOCIEDAD ANONIMA (PANAMA) . | Mossfon Building, 2nd Floor, East 54th Street , Panama |
UMWELTSCHUTZTECHNIK, S.A. | C/O ICAZA, GONZALEZ-RUIZ & ALEMAN AQUILINO DE LA GUARDIA NO. 8, EDIFICIO IGRA, PANAMA |
Ironheart Inc | c/o Hatstone Abogados, BICSA Financial Center, Floor 51, Suite 5102 , Panama |
Burgi Consulting Corp. | Urbanizacion Marbella MMG Tower, Piso dieciseis (16), Panama |
Water Stone Investments S.A. | c/o TAPIA, LINARES Y ALFARO, Paseo Roberto Motta, Costa del Este, P.H.Capital Plaza, Piso 15 , Panama |
SUBORAD S.A. | Elvira Mendez Street 10 P.O.Box 0816-03012, Panama |
SILSANO INVESTMENTS S.A. | c/o Eskildsen & Eskildsen Boulevard Costa del Este and Avenida la Rotonda, Costa del Este, Panama |
City | PANAMA |
Category | investment |
Category + City | investment + PANAMA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |