LI UNITED INC.

Address:
Torre ADR, Avenida Samuel Lewis, Panama City, PA-8, Panama

LI UNITED INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 54930082DLQSJZK4M023. The registration start date is July 5, 2018.

Entity Overview

Legal Entity Identifier (LEI) 54930082DLQSJZK4M023
Legal Name LI UNITED INC.
Legal Address Torre ADR
Avenida Samuel Lewis
Panama City
PA-8
Panama
Headquarters Address Torre ADR
Avenida Samuel Lewis
Panama City
PA-8
Panama
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 680802
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 2018-07-05T14:31:00.000Z
Last Update Date 2020-07-30T19:48:00.000Z
Registration Status LAPSED
Next Renewal Date 2020-06-19T10:15:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 680802

Office Location

Torre ADR, Avenida Samuel Lewis, Panama City, PA-8, Panama
Headquarters Address Torre ADR
Avenida Samuel Lewis
City Panama City
Region PA-8 (PA-8)
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
HAYDON FINANCE S.A. Torre ADR Avenida Samuel Lewis, Panama City
BARNELL GROUP, S.A. Torre ADR Avenida Samuel Lewis, Panama City
Welsburn Overseas S.A. Torre ADR Avenida Samuel Lewis, Panama City
Blessfield Enterprises Corp. Torre ADR Samuel Lewis Avenue, Panama City
NOXELL INTERNATIONAL CORP. Torre ADR Piso 8, Av. Samuel Lewis y Celle 58, Panama City
WASEDA INTERNATIONAL INC. Torre ADR Avenida Samuel Lewis, Panama CIty
ESMARELDA INVESTMENTS OVERSEAS INC. Torre ADR Avenida Samuel Lewis, Panama City

Competitor

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City 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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