Management Trade Investments Limited, S DE R.L. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300F9ZNGB3IAIEA04. The registration start date is January 3, 2018.
Legal Entity Identifier (LEI) | 549300F9ZNGB3IAIEA04 |
Legal Name |
Management Trade Investments Limited, S DE R.L. |
Legal Address |
Avenida Balboa Edificio Galeria Balboa Planta Baja Office 4 Panama Panama [xml_lang: ] |
Headquarters Address |
Avenida Balboa Edificio Galeria Balboa Planta Baja Office 4 Panama Panama [xml_lang: ] |
Legal Jurisdiction | Panama |
Legal Form | SOCIEDAD DE RESPONSABILIDAD LIMITADA |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 155618315 |
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) |
529900F6BNUR3RJ2WH29 EQS Group AG (EQS) |
Initial Registration Date | 2018-01-03T16:33:00+01:00 |
Last Update Date | 2020-01-20T18:10:50+01:00 |
Registration Status | ISSUED |
Next Renewal Date | 2021-03-12T17:54:50+01:00 |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 155618315 |
Headquarters Address |
Avenida Balboa Edificio Galeria Balboa, Planta Baja, Office 4 |
City | Panama |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
The Reforma Investments Corporation | c/o SUCRE & ASOCIADOS., Av 5 A Sur , PANAMA |
COMPANIA FLOR DE VAPORES, S.A. | P. O. Box 7412 Panama 5, Panama |
Tuski Foundation | Avenue Pacifico and Ave. MMG Tower, 23rd Floor, Paseo del Mar, Panama |
FUNDACION CORAL ROSE | Edificio Plaza Obarrio, Avenida Samuel, Calle Santa , Panama |
LERA INVEST & TRADE S.A. | c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor Ave. del Pacifico and Ave. Paseo del Mar, Costa del Este , Panama |
SHIPCARE FAITH SA | CALL 50 Y ELVIRA MENDEZ ERDIF.-APARTADO 6639 Z5 , PANAMA |
VOLODIA WORLD FOUNDATION | Samuel Lewis Avenue and 53 Street, Omega Building, 6th floor, office 6B-820, Panama |
MAGNOLIA GLOBAL CORPORATION | 53 E STREET, URBANIZACION MARBELLA MMG TOWER 16TH FLOOR, PANAMA |
G&G CORPORATE MANAGEMENT INC. | C/O Overseas Administration Corporation 9th Floor, Delta Tower, Via Espana and Elvira Mendez, Panama |
Galty Management Corp. | MMG Tower, 23rd floor Ave. Paseo del Mar, Costa del Este, Panama |
City | Panama |
Category | investment |
Category + City | investment + Panama |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |