SHACKLETON MERCHANT CO. S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 54930021R0PROMTMQZ52. The registration start date is November 7, 2017.
Legal Entity Identifier (LEI) | 54930021R0PROMTMQZ52 |
Legal Name |
SHACKLETON MERCHANT CO. S.A. |
Legal Address |
2nd Floor Humboldt Tower East 53rd Street Marbella Panama City PA-8 Panama |
Headquarters Address |
2nd Floor Humboldt Tower East 53rd Street Marbella Panama City PA-8 Panama |
Legal Jurisdiction | Panama |
Legal Form | SOCIEDAD ANONIMA |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 734078 |
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 | 2017-11-07T22:37:00.000Z |
Last Update Date | 2020-07-29T19:05:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-11-08T00:17:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 734078 |
LEI | Entity Name | Relationship Type |
---|---|---|
549300O36E2EIC0TAA26 | ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA), S.A. | IS_DIRECTLY_CONSOLIDATED_BY |
549300O36E2EIC0TAA26 | ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA), S.A. | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
2nd Floor Humboldt Tower, East 53rd Street, Marbella |
City | Panama City |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
ADKA FOUNDATION | 2nd Floor Humboldt Tower, East 53rd Street, Marbella, Panama City |
Quichet S.A. | 2nd Floor Mossfon Building, East 54th Street, Panama City |
ARROW PARTNERS, S.A. | 2nd Floor MMG Building, East 53rd Street, Urbanizacion Marbella, Panama City |
Equinox Partners, Corp. | 2nd Floor MMG Tower, East 53rd Street, Panama City |
HUSKISSON INVESTMENTS S.A. | 2nd Floor Humboldt Tower, East 53rd Street, Marbella, Panama City |
LANDMEIER INVESTMENTS S.A. | 2nd Floor Marbella Humboldt Tower, East 53rd Street, Panama City |
Jackman Assets Corp | 2nd Floor Mossfon Building, East 54th Street, Panama City |
Harcos Partners Corporation | 2nd Floor Humboldt Tower, East 53rd Street, Panama City |
HIJA-RAAD FOUNDATION | 2nd Floor Swiss Bank Building, East 53rd Street, Marbella, Panama City |
Moreshire Holdings Inc | 2nd Floor MMG Building, East 53rd Street, Marbella, Panama City |
City | Panama City |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |