Anzio Trading SA
Address:
East 54th Street, Panama, PA-8, Panama
East 54th Street, Panama, PA-8, Panama
Anzio Trading SA is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300K1GVIPCLVG5U16. The registration start date is December 12, 2017.
Entity Overview
| Legal Entity Identifier (LEI) | 549300K1GVIPCLVG5U16 |
| Legal Name |
Anzio Trading SA |
| Legal Address |
East 54th Street Panama PA-8 Panama |
| Headquarters Address |
East 54th Street Panama PA-8 Panama |
| Legal Jurisdiction | Panama |
| Legal Form | SOCIEDAD ANONIMA |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA999999 |
LEI Registration
| Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
| Initial Registration Date | 2017-12-12T15:35:00.000Z |
| Last Update Date | 2020-07-30T19:48:00.000Z |
| Registration Status | LAPSED |
| Next Renewal Date | 2018-12-05T09:16:00.000Z |
| Validation Sources | ENTITY_SUPPLIED_ONLY |
| Validation Authority ID | RA999999 |
Office Location
| Headquarters Address |
East 54th Street |
| City | Panama |
| Region | PA-8 (PA-8) |
| Country | Panama (PA) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| Burta Universal Inc. | East 54th Street , Panama |
| Lorham Corp S.A. | East 54th Street , Panama |
| Visgent Corp | East 54th Street , Panama |
| Lacey Overseas S.A. | East 54th Street , Panama |
| Dragon Team S.A. | East 54th Street , Panama |
| FUTURE INVESTMENTS GROUP & CO. S.A. | East 54th Street , Panama |
| Mascha Holding S.A. | East 54th Street , Panama |
| Minham Corp. | East 54th Street , Panama |
| FRENDY INC. | East 54th Street , Panama |
| Scarlet Rock Inc. | East 54th Street , Panama |
Competitor
Search similar business entities
| City | Panama |
| Category | trading |
| Category + City | trading + 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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