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 |
---|---|
Transisthmian Technologies Inc. | Samuel Lewis Avenue and 53rd Street Omega Building, 6th floor, Panama |
LAURIER ENTERPRISES S.A. | C/O ALEMAN, CORDERO, GALINDO & LEE CALLE 53, ESTE URB MARBELLA, TORRE SWISS BANK, 2DO PISO, PANAMA |
Chalune Investment Corporation | Calle Aquilinio de la Guardia 8 P.O.Box 742, Panama |
Inversiones Roukos Inc. | EAST 53RD STREET MARBELLA MMG BUILDING 2ND FLOOR, PANAMA |
NABUCCO GROUP CORP. | Calle Elvira Méndez 10 , Panama |
K Group Holdings Inc | Ciudad De David , Panama |
ATFIELD OVERSEAS S.A. | East 53rd Street, Marbella Humboldt Tower, 2nd Floor, Panama |
JERALO INVESTMENT CORPORATION. | c/o Hatstone Abogados, BICSA Financial Center, Floor 51, Suite 5102 , Panama |
INVERSIONES 2330 GROUP CORP | AVE BALBOA EDIFICIO BALBOA PLAZA PISO N0 5 OFC 517 CD DE PANAMA, PANAMA |
TOFANO INC. | Ave. Samuel Lewis Y Calle 56 Edificio Tila Oficina 3, PO Box 87-1382, 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 |