Grand Reserve Investment S.A.

Address:
9th and 10th Floors, PH ARIFA, West Boulevard, Santa Maria Business District, Panama City, PA-8, Panama

Grand Reserve Investment S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300CMZDQ5Q1ZQ4209. The registration start date is March 28, 2018.

Entity Overview

Legal Entity Identifier (LEI) 549300CMZDQ5Q1ZQ4209
Legal Name Grand Reserve Investment S.A.
Legal Address 9th and 10th Floors
PH ARIFA
West Boulevard
Santa Maria Business District
Panama City
PA-8
Panama
Headquarters Address 9th and 10th Floors
PH ARIFA
West Boulevard
Santa Maria Business District
Panama City
PA-8
Panama
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 546327
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 2018-03-28T15:32:00.000Z
Last Update Date 2020-07-29T19:06:00.000Z
Registration Status LAPSED
Next Renewal Date 2019-03-27T12:27:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 546327

Office Location

9th and 10th Floors, PH ARIFA, West Boulevard, Santa Maria Business District, Panama City, PA-8, Panama
Headquarters Address 9th and 10th Floors
PH ARIFA, West Boulevard, Santa Maria Business District
City Panama City
Region PA-8 (PA-8)
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
Spiga Overseas S.A. 9th and 10th Floors PH Arifa, West Boulevard, Santa Maria Business District, Panama City

Competitor

Search similar business entities

City Panama City
Category investment
Category + City investment + 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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