Sunel

Address:
53rd Street, Urbanizacion Marbella, Panama, PA-8, Panama

Sunel is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300ESY6UZNEBIQE51. The registration start date is May 8, 2018.

Entity Overview

Legal Entity Identifier (LEI) 549300ESY6UZNEBIQE51
Legal Name Sunel
Legal Address 53rd Street
Urbanizacion Marbella
Panama
PA-8
Panama
Headquarters Address 53rd Street
Urbanizacion Marbella
Panama
PA-8
Panama
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA999999

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2018-05-08T15:32:00.000Z
Last Update Date 2020-08-04T20:55:00.000Z
Registration Status LAPSED
Next Renewal Date 2019-05-07T10:32:00.000Z
Validation Sources ENTITY_SUPPLIED_ONLY
Validation Authority ID RA999999

Office Location

53rd Street, Urbanizacion Marbella, Panama, PA-8, Panama
Headquarters Address 53rd Street
Urbanizacion Marbella
City Panama
Region PA-8 (PA-8)
Country Panama (PA)

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Entity Name Headquarters Address
Nircome S.A. 53rd Street Urbanization, Obarrio Swiss Tower, 16th Floor, Panama
COLMAR DEVELOPMENT CORP. 53rd Street Urbanizacion Obarrio, Swiss Tower, 16th Floor, Panama
Evandale Trading SA 53rd Street Urbanizacion Obarrio, Swiss Tower, 16th Floor, Panama
SPALIM OVERSEAS CORP. 53rd Street Obarrio, Panama
WEALTH LINE INC. 53rd Street Urbanizacion Obarrio, Torre Bancosur, 16th Floor, Panama
SOCIAL CARE FOUNDATION 53rd Street Obarrio, Panama
Ameurifranci Stiftung 53rd Street Urbanizacion Obarrio, Swiss Tower, Panama
F.J. Lines Inc. 53rd Street Urbanizacion Obarrio, Torre Swiss Bank, 16th Floor, Panama
Libra Assets Inc. 53rd Street Marbella, Swiss Bank Building, 2nd Floor, Panama
DARSAV MANAGEMENT CORP. 53rd Street Obarrio, Panama

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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