TRISULI INVESTMENT S.A.

Address:
Calle Aquilino de la Guardia 8, Panama City, PA-8, Panama

TRISULI INVESTMENT S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300J6YL25HY54NF25. The registration start date is August 30, 2018.

Entity Overview

Legal Entity Identifier (LEI) 549300J6YL25HY54NF25
Legal Name TRISULI INVESTMENT S.A.
Legal Address Calle Aquilino de la Guardia 8
Panama City
PA-8
Panama
Headquarters Address Calle Aquilino de la Guardia 8
Panama City
PA-8
Panama
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 483294
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 2018-08-30T14:31:00.000Z
Last Update Date 2020-09-07T14:32:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-08-31T18:00:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 483294

Office Location

Calle Aquilino de la Guardia 8, Panama City, PA-8, Panama
Headquarters Address Calle Aquilino de la Guardia 8
City Panama City
Region PA-8 (PA-8)
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
AMON CAPITAL S.A. Calle Aquilino de la Guardia 8 , Panama City
PRIVATE SPRECTRUM FOUNDATION Calle Aquilino de la Guardia 8 , PANAMA CITY
IRVINDALE CORPORATION Calle Aquilino de la Guardia 8 , Panama City
Wansin Corp Calle Aquilino de la Guardia 8 , Panama City
OSIRIS COMMERCIAL, S.A. Calle Aquilino de la Guardia 8 , Panama City
Vista Capital Holding S.A. Calle Aquilino de la Guardia 8 , Panama City
DAMELIA COMPANY INC. Calle Aquilino de la Guardia 8 , Panama City
BONICA CO., INC. Calle Aquilino de la Guardia 8 , Panama City
Fundacion Wasalsi Calle Aquilino de la Guardia 8 , Panama City
CEF COMMERCE ET ETUDES FINANCIERES, S.A. Calle Aquilino de la Guardia 8 , Panama City

Competitor

Search similar business entities

City Panama City
Category investment
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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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