Luri Trader SA

Address:
C/o Morgan & Morgan, 16 Floor, MMG Tower, 51East Street, Urb. Marbella World Trade Centre, Panama, PA-8, Panama

Luri Trader SA is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493002HJW46UFG71P83. The registration start date is February 8, 2018.

Entity Overview

Legal Entity Identifier (LEI) 5493002HJW46UFG71P83
Legal Name Luri Trader SA
Legal Address C/o Morgan & Morgan
16 Floor, MMG Tower
51East Street
Urb. Marbella World Trade Centre
Panama
PA-8
Panama
Headquarters Address C/o Morgan & Morgan
16 Floor, MMG Tower
51East Street
Urb. Marbella World Trade Centre
Panama
PA-8
Panama
Legal Jurisdiction Panama
Legal Form SOCIEDAD ANONIMA
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 590189
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 2018-02-08T15:32:00.000Z
Last Update Date 2020-07-30T19:47:00.000Z
Registration Status LAPSED
Next Renewal Date 2019-02-08T07:57:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 590189

Office Location

C/o Morgan & Morgan, 16 Floor, MMG Tower, 51East Street, Urb. Marbella World Trade Centre, Panama, PA-8, Panama
Headquarters Address C/o Morgan & Morgan
16 Floor, MMG Tower, 51East Street, Urb. Marbella World Trade Centre
City Panama
Region PA-8 (PA-8)
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
DABELLE TRADING S.A. C/O MORGAN & MORGAN PASEO DEL MAR COSTA DEL ESTE, MMG TOWER, 23RD FLOOR, PANAMA
DARRATU ASSOCIATED CORP. C/O MORGAN & MORGAN PASEO DEL MAR, COSTA DEL ESTE MMG TOWER, 23RD FLOOR, PANAMA
WEDANT DEVELOPMENT CORP C/O MORGAN & MORGAN PASEO DEL MAR AND PACIFIC AVENUES, COSTA DEL ESTE, MMG TOWER, 23RD FLOOR, PANAMA
DAIM INTERNATIONAL INC C/O MORGAN & MORGAN MMG TOWER 23RD FLOOR, AVENUE PACIFICO AND AVE. PASEO DEL MAR COSTA DEL ESTE, PANAMA
OCEAN-LANE HOLDING S.A. C/O MORGAN & MORGAN 53RD E-STREET, URBANIZACION MARBELLA MMG TOWER, 16TH FLOOR, PANAMA
ZARFIN LIMITED INC. C/O MORGAN & MORGAN MMG TOWER, 23RD FLOOR AVENIDA PASEO DEL MAR, COSTA DEL ESTE, PANAMA
ALTAIR WORLD INVESTMENT SA C/O MORGAN & MORGAN AVE. PASEO DEL MAR, COSTA DEL ESTE MMG TOWER, 23RD FLOOR, PANAMA
FINORION CORP. C/O MORGAN & MORGAN COSTA DEL ESTE MMG TOWER, 23RD FLOOR, AVE. PASEO DEL MAR, PANAMA
GAYORA UNITED INC. C/O MORGAN & MORGAN PASEO DEL MAR AND PACIFIC AVENUES, COSTA DEL ESTE, MMG TOWER, 23RD FLOOR, PANAMA

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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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