SOCA INVESTMENT INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 54930030XJJXGKPURP47. The registration start date is February 26, 2018.
Legal Entity Identifier (LEI) | 54930030XJJXGKPURP47 |
Legal Name |
SOCA INVESTMENT INC. |
Legal Address |
Swiss Tower Calle 93 Urbanizacion Obarrio Panama City PA-8 Panama |
Headquarters Address |
Swiss Tower Calle 93 Urbanizacion Obarrio Panama City PA-8 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 455921 |
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 | 2018-02-26T15:32:00.000Z |
Last Update Date | 2020-07-02T17:10:59.025Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-01-06T03:57:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 455921 |
Headquarters Address |
Swiss Tower Calle 93, Urbanizacion Obarrio |
City | Panama City |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
VEKI PRODUCTION S.A. | 18th Floor Global Bank Tower, 50th Street, Suite 1801, Panama City |
SEA DROPS INC. | Piso 14 Edif Tower Delta, Via Espana Y Calle Elvira Mendez, Panama City |
Tappleton Trading Ltd. S.A. | c/o Icaza, Gonzalez-Ruiz & Aleman, Calle Aquilino de la Guardia n° 8, Igra Building , Panama City |
ECONOS Invest S.A. | c/o HATSTONE ABOGADOS, BICSA Financial Center, Floor 51, Suite 5102 , Panama City |
TECHBE INC. | c/o Shirley & Associates, ADR Tower, 13th Floor, Samuel Lewis Ave. & 58th St. Obarrio , Panama City |
GOODLINE INVESTMENT INC. | c/o PRIME LEGAL SERVICES, Balboa Avenue & 43st St, BAC Tower, 13th Floor, Suite 1302 , Panama City |
VIADEL HOLDING CORP. | Calle 50 Torre Global Bank, Piso 24, Oficina 2401, Panama City |
OCEANIC SEATRADE CORP. | PATTON MORENO & ASVAT., Paseo Roberto Motta, Capital Plaza, 8th floor, P.O. Box 0819-05911 , Panama City |
Vinoria Management S.A. | Piso 15 Capital Plaza, Paseo Roberto Motta, Costa del Este, Panama City |
Banco Credit Andorra (Panamá), S. A. | Punta Pacífica Torre las Américas, Torre A, 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 |