ASSIJA FINANCE INC.

Address:
MMG Tower, 23rd Floor, Avenue Pacifico and Avenida Paseo del Mar, Costa del Este, Panama City, PA-8, Panama

ASSIJA FINANCE INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300CF2MAY0MFHRL72. The registration start date is November 2, 2017.

Entity Overview

Legal Entity Identifier (LEI) 549300CF2MAY0MFHRL72
Legal Name ASSIJA FINANCE INC.
Legal Address MMG Tower
23rd Floor
Avenue Pacifico and Avenida Paseo del Mar
Costa del Este
Panama City
PA-8
Panama
Headquarters Address MMG Tower
23rd Floor
Avenue Pacifico and Avenida Paseo del Mar
Costa del Este
Panama City
PA-8
Panama
Legal Jurisdiction Panama
Legal Form SOCIEDAD ANONIMA
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 342119
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 2017-11-02T19:54:00.000Z
Last Update Date 2020-08-13T00:17:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-08-12T21:00:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 342119

Office Location

Headquarters Address MMG Tower
23rd Floor, Avenue Pacifico and Avenida Paseo del Mar, Costa del Este
City Panama City
Region PA-8 (PA-8)
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
BUSARD TRADING INC. MMG TOWER Paseo del Mar, Av. Costa del Este, Panama City
Ripar Enterprises Corp. MMG Tower Paseo del Mar av., Costa del Este, Panama City
DENINSON CORPORATION MMG Tower Paseo del Mar, Costa del Este, Panama City
MENDAR ENTREPRISE INC. MMG Tower Pacific Av. and Paseo del Mar Av., Costa del Este, Panama City
BENION OVERSEAS CORP. MMG Tower 53rd Street, Marbella, Panama City
CUSTILEN OVERSEAS S.A. MMG Tower Paseo del Mar Av., Costa del Este, Panama City
REHOVIS INVEST S.A. MMG Tower 53rd Street, Marbella, Panama City
Hecal Enterprises Inc. MMG Tower Paseo del Mar Avenue, Costa del Este, Panama City
Exet Securities Inc MMG Tower Pacifico Av. and Paseo del Mar Av., Costa del Este, Panama City
LILAS MANAGEMENT S.A. MMG Tower Calle 53 Este, Urbanizacion Marbella, Panama City

Competitor

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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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