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 |
---|---|
FUNDACION GURU KRIPA | SAN FRANCISCO, 20, CALLE 65 , PANAMA |
Hecny Transportation S.A. | MMG Tower Paseo del Mar Avenue, Costa del Este, Panama |
Karaway Advisors Inc | ADR Building Samuel Lewis Avenue and 58 Street, PANAMA |
Rosehill International Foundation | Delta Tower 9th Floor Via Espana 122, Panama |
ANTIC GROUP S.A. | Salduba Building, Third Floor 53rd East Street, Marbella, Panama, Panama |
COCOBANA S.A. | 53rd E Street , Panama |
Candeo S.A. | P.H. Proconsa II Building Beatriz M. de Cabal Street, Panama |
MANDARIN CAPITAL INC | Suite 8 Plaza Centro Building Ricardo J. Alfaro Avenue and Friendship Road (El Dorado), Panama |
CITIUS TRADE INC. | 50th Avenue, Global Bank Tower / 1801 , Panama |
CLARK SHIPPING S.A. | Calle Aquilino de la Guardia 8 c/o Icaza, Gonzalez-Ruiz & Aleman, 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 |