NET. INVEST.COM INC.S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493006VPLE11EBTH417. The registration start date is December 13, 2017.
Legal Entity Identifier (LEI) | 5493006VPLE11EBTH417 |
Legal Name |
NET. INVEST.COM INC.S.A. |
Other Entity Names |
Net.invest.com.inc S.A. [type: PREVIOUS_LEGAL_NAME] |
Legal Address |
Calle 53 Este, Urb Marbella Panama PA-8 Panama |
Headquarters Address |
Calle 53 Este, Urb Marbella Panama PA-8 Panama |
Legal Jurisdiction | Panama |
Legal Form | SOCIEDAD ANONIMA |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 426982 |
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) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2017-12-13T15:34:00.000Z |
Last Update Date | 2020-07-30T19:48:00.000Z |
Registration Status | LAPSED |
Next Renewal Date | 2018-12-07T14:43:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 426982 |
Headquarters Address |
Calle 53 Este, Urb Marbella |
City | Panama |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
Gryphon Resources Corp. | Plaza BMW 9th Floor, Street 50, Panama |
FUNDACION VIRIYA | CALLE 55 CON AVENIDA SANUEL LEWIS TORRE SFC PISO 28, PANAMA |
Foundation for the support of enterprises of the fuel & energy complex (Panama) | Salbuda Building, 3rd floor 53rd East Street, Marbella, Panama |
AIRBONE ASSETS FOUNDATION | Calle 53 Este, Urb. Marbella Humboldt Tower, Piso 2, Panama |
Atlanta Business Inc. | c/o MORGAN Y MORGAN, MMG Tower 23rd Floor Ave. Paseo del Mar Costa del Este , Panama |
PASCOST HOLDING S.A. | East 53rd Street, Marbella Humboldt Tower, 2nd Floor, Panama |
MHC Finance S.A. | East 53rd Street Marbella, Humboldt Tower, 2nd Floor, Panama |
Hollister Universal S.A. | c/o MORGAN Y MORGAN, MMG, Floor 23rd, Avenida del Pacifico and Avenida Paseo del Mar , Panama |
PINOTY S.A. PANAMA | n.a. , Panama |
United Procurement Corporation | Calle 53 Este Urbanizacion Marbella, Piso 2, Panama |
City | Panama |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |