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.
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 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 |
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 |
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) |
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 |
City | Panama City |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |