Teo Investments, S.A.

Address:
P.H Torre Global Bank, Calle 50, Oficina 2301, Panama, PA-8, 0816, Panama

Teo Investments, S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493004H5QSRFPB20R13. The registration start date is January 17, 2018.

Entity Overview

Legal Entity Identifier (LEI) 5493004H5QSRFPB20R13
Legal Name Teo Investments, S.A.
Legal Address Punta Pacifica
Pacific Village
Torre 1, Apto. 38 A
Panama
PA-8
0816
Panama
Headquarters Address P.H Torre Global Bank
Calle 50
Oficina 2301
Panama
PA-8
0816
Panama
Legal Jurisdiction Panama
Legal Form SOCIEDAD ANONIMA
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA999999

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2018-01-17T15:30:00.000Z
Last Update Date 2020-07-29T19:05:00.000Z
Registration Status LAPSED
Next Renewal Date 2019-01-17T09:08:00.000Z
Validation Sources ENTITY_SUPPLIED_ONLY
Validation Authority ID RA999999

Office Location

P.H Torre Global Bank, Calle 50, Oficina 2301, Panama, PA-8, 0816, Panama
Headquarters Address P.H Torre Global Bank
Calle 50, Oficina 2301
City Panama
Region PA-8 (PA-8)
Postal Code 0816
Country Panama (PA)

Competitor

Search similar business entities

City Panama
Postal Code 0816
Category investment
Category + City investment + 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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