LAURIANA TRANSACTIONS S.A.

Address:
Edificio IGRA, Calle Aquilino de la Guardia 8, Panama City, PA-8, Panama

LAURIANA TRANSACTIONS S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300T5IBHKNWI2X368. The registration start date is August 16, 2018.

Entity Overview

Legal Entity Identifier (LEI) 549300T5IBHKNWI2X368
Legal Name LAURIANA TRANSACTIONS S.A.
Legal Address Edificio IGRA
Calle Aquilino de la Guardia 8
Panama City
PA-8
Panama
Headquarters Address Edificio IGRA
Calle Aquilino de la Guardia 8
Panama City
PA-8
Panama
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 231908
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 2018-08-16T21:31:00.000Z
Last Update Date 2020-07-30T13:18:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-07-31T18:00:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 231908

Office Location

Edificio IGRA, Calle Aquilino de la Guardia 8, Panama City, PA-8, Panama
Headquarters Address Edificio IGRA
Calle Aquilino de la Guardia 8
City Panama City
Region PA-8 (PA-8)
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
IKSOS S.A. Edificio IGRA Calle Aquilino de la Guardia 8, Apartado 0823-02435, Panama City
BILONOBIS S.A. Edificio IGRA Calle Aquilino de la Guardia 8, Panama City
DINATEX PRODUCTIONS INC. Edificio IGRA Calle Aquilino de la Guardia 8, Apartado 0823-02435, Panama City
CASIMODO S.A. Edificio IGRA Calle Aquilino de la Guardia 8, Panama City
CORYSO COMMERCIAL INC. Edificio IGRA Calle Aquilino de la Guardia 8, Panama City
THERAPEIA FOUNDATION. Edificio IGRA Calle Aquilino de la Guardia 8, Apartado 0823-02435, Panama City
ADONARIO FOUNDATION Edificio IGRA Calle Aquilino De La Guardia 8, Panama City
DUIGNAM INC. Edificio IGRA Calle Aquilino de la Guardia 8, Apartado 0823-02435, Panama City
HATOR FINANCIAL INC. Edificio IGRA Calle Aquilino de la Guardia 8, Panama City
ASSIDIEGO INDUSTRIES INC. Edificio IGRA Calle Aquilino de la Guardia 8, Panama City

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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