FRESEDO INVESTMENTS, S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300GSR8MDCX9BZR34. The registration start date is January 23, 2019.
Legal Entity Identifier (LEI) | 549300GSR8MDCX9BZR34 |
Legal Name |
FRESEDO INVESTMENTS, S.A. |
Legal Address |
Via General Nicanor Obarrio Calle 50 Plaza Bancomer 4 Piso Panama City PA-8 Panama |
Headquarters Address |
Via General Nicanor Obarrio Calle 50 Plaza Bancomer 4 Piso Panama City PA-8 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 147245 |
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) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2019-01-23T15:30:00.000Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-10-22T16:04:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 147245 |
Headquarters Address |
Via General Nicanor Obarrio Calle 50 Plaza Bancomer 4 Piso |
City | Panama City |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
ALEMAR VENTURES CORPORATION | East 53rd Street, Marbella, Humboldt Tower, 2nd Floor , Panama City |
IKITOS TRADE INC. | Calle Aquilino de la Guardia 8 , Panama City |
FIRST FOUNDATION IN MEMORIAM RABBI DR. IGNAC PAP, NOVY SAD | c/o HATSTONE ABOGADOS, BICSA Financial Center, Floor 51, Suite 5102 , Panama City |
Eng King Ltd. Inc. | c/o ALEMAN CORDERO GALINDO & LEE, 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella, P.O. Box 0819-09132 , Panama City |
MOLETRINA, S.A. | 19th Floor Global Plaza Tower, 50th Street, Suite H, Panama City |
Veneto Hotel & Casino, S.A. | C/O Morgan Y Morgan 41 Notaria Octava Del Circuito, Panama City |
Sedla Investments SA | 15th Floor Edificio PH Torre Panama, Boulevard Costa del Este and Avenida La, Costa del Este, Panama City |
BELDEN BUSINESS S.A. | c/o HATSTONE ABOGADOS, BICSA Financial Center, Floor 51, Suite 5102 , Panama City |
LPG NEW SHIP CO. S.A. | TOWER FINANCIAL CENTER,16TH FLOOR, 50TH STREET AND ELVIRA MENDEZ P.O. Box 0832-01091, PANAMA CITY |
OFD Supply Inc. | 2nd Floor MMG Tower, East 53rd Street, Marbella, 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 |