SHACKLETON MERCHANT CO. S.A.

Address:
2nd Floor, Humboldt Tower, East 53rd Street, Marbella, Panama City, PA-8, Panama

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.

Entity Overview

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

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

LEI Registration

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

Entity Relationship

Parent Entities

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

Office Location

Headquarters Address 2nd Floor
Humboldt Tower, East 53rd Street, Marbella
City Panama City
Region PA-8 (PA-8)
Country Panama (PA)

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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

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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