Akson Investments S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300NR863JDXQZ7F26. The registration start date is January 12, 2018.
Legal Entity Identifier (LEI) | 549300NR863JDXQZ7F26 |
Legal Name |
Akson Investments S.A. |
Legal Address |
2nd floor Swiss Bank Building East 53rd Street Panama PA-8 0832-1700 Panama |
Headquarters Address |
2nd floor Swiss Bank Building East 53rd Street Panama PA-8 0832-1700 Panama |
Legal Jurisdiction | Panama |
Legal Form | SOCIEDAD ANONIMA |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 529485 |
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 |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2018-01-12T15:37:00.000Z |
Last Update Date | 2020-07-29T19:06:00.000Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-01-11T16:20:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 529485 |
Headquarters Address |
2nd floor Swiss Bank Building, East 53rd Street |
City | Panama |
Region | PA-8 (PA-8) |
Postal Code | 0832-1700 |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
WHITEHALL ASSOCIATED S.A. | 2nd Floor Humboldt Tower, East 53 Street, Panama |
DREAMBEACH CORP. | 2nd Floor Mossfon Building, East 54th Street, Panama |
STARTRADE OVERSEAS LTD. S.A. | 2ND FLOOR HUMBOLDT TOWER, CALLE 53 ESTE URB MARBELLA, PANAMA |
MENKEN S.A. | 2nd Floor Urb. Marbella Humbolt Tower, Calle 53 Este, Panama |
The Alexander Atkinson Settlement | 2nd Floor East 53rd Street, Humboldt Tower, Urb Marbella, Panama |
TMC Capital Foundation | 2nd Floor Humboldt Tower, East 53rd Street, Marbella, Panama |
COULTERMIKE HOLDING SA | 2nd Floor MMG Tower, East 53rd Street, Panama |
Pythagore Company Inc. | 2nd Floor Humboldt Tower, East 53rd Street, Marbella, Panama |
Golden Marvel Finance S.A. | 2nd Floor 53rd Street, Humboldt Tower, Marbella, Panama |
Fegema Inc. | 2nd Floor Mossfon Building, 54th Street, Zona 7, Panama |
City | Panama |
Postal Code | 0832-1700 |
Category | investment |
Category + City | investment + Panama |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |