ROEV Finance Inc
Address:
2nd Floor, Humboldt Tower, Marbella, 53rd East Street, Panama City, PA-8, Panama
2nd Floor, Humboldt Tower, Marbella, 53rd East Street, Panama City, PA-8, Panama
ROEV Finance Inc is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300LMIB0WEZ7RGL55. The registration start date is December 12, 2017.
Entity Overview
| Legal Entity Identifier (LEI) | 549300LMIB0WEZ7RGL55 |
| Legal Name |
ROEV Finance Inc |
| Legal Address |
2nd Floor Humboldt Tower Marbella 53rd East Street Panama City PA-8 Panama |
| Headquarters Address |
2nd Floor Humboldt Tower Marbella 53rd East Street Panama City PA-8 Panama |
| Legal Jurisdiction | Panama |
| Legal Form | OTHER |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000478 |
| Registration Authority Entity ID | 208983 |
| 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 | 2017-12-12T15:34:00.000Z |
| Last Update Date | 2020-07-30T19:49:00.000Z |
| Registration Status | LAPSED |
| Next Renewal Date | 2018-12-08T16:39:00.000Z |
| Validation Sources | FULLY_CORROBORATED |
| Validation Authority ID | RA000478 |
| Validation Authority Entity ID | 208983 |
Office Location
| Headquarters Address |
2nd Floor Humboldt Tower, Marbella, 53rd East Street |
| City | Panama City |
| Region | PA-8 (PA-8) |
| Country | Panama (PA) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| SHIBUMI FOUNDATION | 2nd Floor Mossfon Building, East 54th Street, Panama City |
| Troppau Stiftung. | 2nd Floor Humboldt Tower, East 53rd Street, Marbella, Panama City |
| ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA), S.A. | 2nd Floor Swiss Bank Building, East 53rd Street Marbella, Panama City |
| ACMAR HOLDING LIMITED S.A. | 2nd Floor 1 MG Tower, Panama City |
| BORELLY BUSINESS INC. | 2nd Floor MMG Tower, East 53rd Street, Marbella, Panama City |
| ADKA FOUNDATION | 2nd Floor Humboldt Tower, East 53rd Street, Marbella, Panama City |
| LOXLEY OVERSEAS S.A. | 2nd Floor Humboldt Tower, East 53rd Street, Marbella, Panama City |
| FRASERITZ INVESTMENTS S.A. | 2nd Floor Humboldt Tower, 53rd East Street, Marbella, Panama City |
| HIJA-RAAD FOUNDATION | 2nd Floor Swiss Bank Building, East 53rd Street, Marbella, Panama City |
| ARROW PARTNERS, S.A. | 2nd Floor MMG Building, East 53rd Street, Urbanizacion Marbella, Panama City |
Competitor
Search similar business entities
| 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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