FRASERITZ INVESTMENTS S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493008RRFQG8J6ZVN73. The registration start date is March 5, 2018.
Legal Entity Identifier (LEI) | 5493008RRFQG8J6ZVN73 |
Legal Name |
FRASERITZ INVESTMENTS S.A. |
Legal Address |
2nd Floor Humboldt Tower 53rd East Street Marbella Panama City PA-8 Panama |
Headquarters Address |
2nd Floor Humboldt Tower 53rd East Street Marbella Panama City PA-8 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 486678 |
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 | 2018-03-05T15:32:00.000Z |
Last Update Date | 2020-07-29T19:06:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-02-20T13:22:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 486678 |
Headquarters Address |
2nd Floor Humboldt Tower, 53rd East Street, Marbella |
City | Panama City |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA), S.A. | 2nd Floor Swiss Bank Building, East 53rd Street Marbella, Panama City |
Moreshire Holdings Inc | 2nd Floor MMG Building, East 53rd Street, Marbella, Panama City |
THE JOSEPH JAMES LOWE FOUNDATION | 2nd Floor Mossfon Building, East 54th Street, Panama City |
HUSKISSON INVESTMENTS S.A. | 2nd Floor Humboldt Tower, East 53rd Street, Marbella, Panama City |
LOXLEY OVERSEAS S.A. | 2nd Floor Humboldt Tower, East 53rd Street, Marbella, Panama City |
Toga Finance S.A. | 2nd Floor Humboldt Tower, East 53rd Street, Urbanizacion Marbella, Panama City |
Hescombe Corp. | 2nd Floor Mossfon Building, East 54th Street, Provincia Panamá, Panama City |
ALMIRA OVERSEAS S.A. | 2nd Floor Humboldt Tower, 53rd East Street, Marbella, Panama City |
ALGOLA CAPITAL CORP. | 2nd Floor Humboldt Tower, East 53rd Street, Marbella, Panama City |
ADKA FOUNDATION | 2nd Floor Humboldt Tower, East 53rd Street, Marbella, 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 |