SENEY PROPERTIES INC.

Address:
Calle Elvira Mendez, Edificio Interseco, Piso 3, Panama, PA-8, Panama

SENEY PROPERTIES INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300HM9FW3210ZTH27. The registration start date is January 4, 2018.

Entity Overview

Legal Entity Identifier (LEI) 549300HM9FW3210ZTH27
Legal Name SENEY PROPERTIES INC.
Legal Address Calle Elvira Mendez 10
Edificio Interseco
Piso 3
Panama City
PA-8
Panama
Headquarters Address Calle Elvira Mendez
Edificio Interseco
Piso 3
Panama
PA-8
Panama
Legal Jurisdiction Panama
Legal Form SOCIEDAD ANONIMA
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 281563
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

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2018-01-04T15:30:00.000Z
Last Update Date 2020-07-30T19:48:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-01-02T22:51:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 281563

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
549300E7C0ME0GB51A64 RiskInvest Holding S.A. - SPF IS_DIRECTLY_CONSOLIDATED_BY

Office Location

Calle Elvira Mendez, Edificio Interseco, Piso 3, Panama, PA-8, Panama
Headquarters Address Calle Elvira Mendez
Edificio Interseco, Piso 3
City Panama
Region PA-8 (PA-8)
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
Evolet Commercial Inc Calle Elvira Mendez Edficio Vallarino, Piso 11, Panama

Competitor

Search similar business entities

City Panama

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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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