SWANSEA CAPITAL MANAGEMENT INC

Address:
Capital Plaza Building, 8th Floor, Costa del Este Avenue and Roberto Motta Avenue, Panama, PA-8, Panama

SWANSEA CAPITAL MANAGEMENT INC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300TWLNVRJFQAYT45. The registration start date is November 27, 2018.

Entity Overview

Legal Entity Identifier (LEI) 549300TWLNVRJFQAYT45
Legal Name SWANSEA CAPITAL MANAGEMENT INC
Legal Address Capital Plaza Building
8th Floor
Costa del Este Avenue and Roberto Motta Avenue
Panama
PA-8
Panama
Headquarters Address Capital Plaza Building
8th Floor
Costa del Este Avenue and Roberto Motta Avenue
Panama
PA-8
Panama
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 680072
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 2018-11-27T15:30:00.000Z
Last Update Date 2020-07-30T19:49:00.000Z
Registration Status ISSUED
Next Renewal Date 2020-12-10T00:17:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 680072

Office Location

Capital Plaza Building, 8th Floor, Costa del Este Avenue and Roberto Motta Avenue, Panama, PA-8, Panama
Headquarters Address Capital Plaza Building
8th Floor, Costa del Este Avenue and Roberto Motta Avenue
City Panama
Region PA-8 (PA-8)
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
Orient Lines S.A. Capital Plaza Building 8th Floor, Roberto Motta Avenue and Costa del Este Avenue, Costa del Este, Panama
Composit Corp. Capital Plaza Building , Panama

Competitor

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City 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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