Anzio Trading SA

Address:
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

East 54th Street, Panama, PA-8, Panama
Headquarters Address East 54th Street
City Panama
Region PA-8 (PA-8)
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
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Burta Universal Inc. East 54th Street , Panama
Bemtevi Corporation East 54th Street , Panama
Minham Corp. East 54th Street , Panama
SONLA INC. East 54th Street , Panama
Scarlet Rock Inc. East 54th Street , Panama
Visgent Corp East 54th Street , Panama
GRISNER TRADING,CORP East 54th Street , Panama
Lacey Overseas S.A. East 54th Street , Panama
Lorham Corp S.A. 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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