PTY COMMERCIAL INVESTMENT INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300FMZ575BWHQNP54. The registration start date is January 25, 2018.
Legal Entity Identifier (LEI) | 549300FMZ575BWHQNP54 |
Legal Name |
PTY COMMERCIAL INVESTMENT INC. |
Legal Address |
Edif, Olivella Ave Samuel Lewis Planta Alta Panama City PA-8 Panama |
Headquarters Address |
Edif, Olivella Ave Samuel Lewis Planta Alta Panama City PA-8 Panama |
Legal Jurisdiction | Panama |
Legal Form | SOCIEDAD ANONIMA |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 743961 |
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 | 2018-01-25T15:36:00.000Z |
Last Update Date | 2020-07-30T19:48:00.000Z |
Registration Status | LAPSED |
Next Renewal Date | 2020-02-01T15:12:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 743961 |
Headquarters Address |
Edif, Olivella Ave Samuel Lewis Planta Alta |
City | Panama City |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
Sympan Investments Company S.A. | Calle Aquilino De La Guardia No 8 IGRA Building, Panama City |
LEXMONT ASSETS S.A. | c/o Aleman, Cordero, Galindo & Lee, 2nd Floor, Humboldt Tower, East 53rd Street , Panama City |
Siuk Corp. | Edificio Numero 1 Calle Marginal Este, Oficina Numero 2, Albrook, Panama City |
KADOKA MANAGEMENT S.A. | 15th floor Edificio PH Torre Panama, Boulevard Costa del Este and Avenida La Rotonda, Costa del Este, Panama City |
BILCO OVERSEAS CORP. | c/o Icaza, Gonzalez-Ruiz & Aleman, Calle Aquilino de la Guardia 8, Igra Building , Panama City |
JAYA COMMERCIAL INC. | 13 Floor ADR Tower, Samuel Lewis Avenue & 58th Street, Panama City |
CUNIE FOUNDATION | 1st Floor Advanced Tower, Panama City |
INSTANTE ETERNO S.A. | PH Torre Panama, 15th Floor, Boulevard Costa del Este and Avenida La Rotonda , Panama City |
Nambod Business Inc. | c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor, Paseo del Mar Avenue, Costa del Este , Panama City |
Vartuma S.A. | c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este , Panama City |
City | Panama City |
Category | investment |
Category + City | investment + Panama City |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |