Falton Investments S.A.

Address:
P.H. Proconsa II Building, Beatriz M. de Cabal Street, Panama City, PA-8, Panama

Falton Investments S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493005ZEB3MTY3TPM07. The registration start date is March 19, 2018.

Entity Overview

Legal Entity Identifier (LEI) 5493005ZEB3MTY3TPM07
Legal Name Falton Investments S.A.
Legal Address P.H. Proconsa II Building
Beatriz M. de Cabal Street
Panama City
PA-8
Panama
Headquarters Address P.H. Proconsa II Building
Beatriz M. de Cabal Street
Panama City
PA-8
Panama
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 515847
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 2018-03-19T15:32:00.000Z
Last Update Date 2020-07-29T19:06:00.000Z
Registration Status LAPSED
Next Renewal Date 2019-03-14T15:38:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 515847

Office Location

P.H. Proconsa II Building, Beatriz M. de Cabal Street, Panama City, PA-8, Panama
Headquarters Address P.H. Proconsa II Building
Beatriz M. de Cabal Street
City Panama City
Region PA-8 (PA-8)
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
MARTANNA HOLDING INC. P.H. Proconsa II Building Beatriz M. de Cabal Street, Panama City
RODHAM INVESTMENTS INC. P.H. Proconsa II Building Beatriz M. de Cabal Street, Panama City
MERINA INVESTMENTS S.A. P.H. Proconsa II Building Beatriz M. de Cabal Street, Panama City
Arkham Investments S.A. P.H. Proconsa II Building Beatriz M. de Cabal Street, Panama City
AUREAL FINANCE SA P.H. Proconsa II Building Beatriz M. De Cabal Street, Panama City
Rockstone Finance S.A. P.H. Proconsa II Building Beatriz M. de Cabal Street, Panama City

Competitor

Search similar business entities

City Panama City
Category investment
Category + City investment + Panama City

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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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