IWL RIVER INC

Address:
2000 Building, 50th Street, P.H. Plaza, Panama City, PA-8, Panama

IWL RIVER INC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300JEMKNSGT2PM897. The registration start date is November 13, 2015.

Entity Overview

Legal Entity Identifier (LEI) 549300JEMKNSGT2PM897
Legal Name IWL RIVER INC
Legal Address 2000 Building
50th Street
P.H. Plaza
Panama City
PA-8
Panama
Headquarters Address 2000 Building
50th Street
P.H. Plaza
Panama City
PA-8
Panama
Legal Jurisdiction Panama
Legal Form OTHER
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 822362
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 2015-11-13T02:26:00.000Z
Last Update Date 2020-09-26T00:21:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-09-25T21:00:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 822362

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
549300HJ8VS88NIO3006 TRAFIGURA GROUP PTE. LTD. IS_ULTIMATELY_CONSOLIDATED_BY
549300Y7JJ0GZQBH5E93 IWL CAPITAL LLC IS_DIRECTLY_CONSOLIDATED_BY

Office Location

2000 Building, 50th Street, P.H. Plaza, Panama City, PA-8, Panama
Headquarters Address 2000 Building
50th Street, P.H. Plaza
City Panama City
Region PA-8 (PA-8)
Country Panama (PA)

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Competitor

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City Panama City

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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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