Inversiones Roukos Inc.

Address:
EAST 53RD STREET MARBELLA, MMG BUILDING 2ND FLOOR, PANAMA, PA-8, Panama

Inversiones Roukos Inc. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300BMZKDO4JSOUA60. The registration start date is December 15, 2017.

Entity Overview

Legal Entity Identifier (LEI) 549300BMZKDO4JSOUA60
Legal Name Inversiones Roukos Inc.
Legal Address EAST 53RD STREET MARBELLA
MMG BUILDING 2ND FLOOR
PANAMA
PA-8
Panama
Headquarters Address EAST 53RD STREET MARBELLA
MMG BUILDING 2ND FLOOR
PANAMA
PA-8
Panama
Legal Jurisdiction Panama
Legal Form OTHER
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 754044
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 2017-12-15T15:35:00.000Z
Last Update Date 2020-07-30T19:48:00.000Z
Registration Status LAPSED
Next Renewal Date 2018-12-13T15:24:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 754044

Office Location

EAST 53RD STREET MARBELLA, MMG BUILDING 2ND FLOOR, PANAMA, PA-8, Panama
Headquarters Address EAST 53RD STREET MARBELLA
MMG BUILDING 2ND FLOOR
City PANAMA
Region PA-8 (PA-8)
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
CRESTBAG OVERSEAS, S.A. East 53rd Street Marbella 2nd Floor, Humboldt Tower, Panama
ROXWAY INVESTMENTS S.A. EAST 53RD STREET MARBELLA HUMBOLDT TOWER, 2ND TOWER, PANAMA
SEDENAT ASSETS INC. East 53rd Street Marbella Humboldt Tower 2nd Floor, Panama
Davispark International Inc. East 53rd Street Marbella , Panama

Competitor

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City 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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