Snapper Investments, S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493002SQRE012ED0D36. The registration start date is January 11, 2018.
Legal Entity Identifier (LEI) | 5493002SQRE012ED0D36 |
Legal Name |
Snapper Investments, S.A. |
Legal Address |
Via Republica China 17B Punta Paitilla Panama City PA-8 Panama |
Headquarters Address |
Via Republica China 17B Punta Paitilla Panama City PA-8 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 180738 |
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) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2018-01-11T15:34:00.000Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-01-04T00:31:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 180738 |
Headquarters Address |
Via Republica China 17B Punta Paitilla |
City | Panama City |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
Orowich Holding SA | Humboltd Tower East 53rd Street, Marbella, Panama City |
Fondation Kisane | c/o ESKILDSEN & ESKILDSEN, PH Torre Panama, 15 Floor, Boulevard Costa del Este and Avenida la Rotonda, Costa del Este, P.O. BOX , Panama City |
Binns Business S.A. | c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor. Avel Paseo del Mar , Panama City |
CLACTON OVERSEAS S.A. | Calle Aquilino de la Guardia 8 , Panama City |
Demnat Finance Corp. | c/o HATSTONE ABOGADOS, BICSA Financial Center, Floor 51, Suite 5102 , Panama City |
TRIPLE B GROUP CORP. | 19th Floor Global Plaza Tower, 50th Street, Suite H, Panama City |
FUSCHIA INVESTMENT INC. | c/o HATSTONE ABOGADOS, BICSA Financial Center, 51 Floor, Suite 5102 , Panama City |
Abington Lane Foundation | c/o ICAZA, GONZÁLEZ-RUIZ & ALEMÁN, Calle Aquilino de la Guardia No 8, Igra Building, P.O. Box 0823-02435 , Panama City |
CRISTOBAL FOUNDATION | c/o MORGAN Y MORGAN, MMG Tower , 23th Floor, Ave. Paseo del Mar, Costa del Este , Panama City |
SOUTHLAND INC. | c/o Edificio Sucre Arias & Reyes, Avenida Ricardo Aragno y Calle 61 Obarrio , Panama City |
City | Panama City |
Category | investment |
Category + City | investment + Panama City |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |