WHITEHALL ASSOCIATED S.A.

Address:
2nd Floor, Humboldt Tower, East 53 Street, Panama, PA-8, Panama

WHITEHALL ASSOCIATED S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300UN5OE3XDZEHY71. The registration start date is May 31, 2018.

Entity Overview

Legal Entity Identifier (LEI) 549300UN5OE3XDZEHY71
Legal Name WHITEHALL ASSOCIATED S.A.
Legal Address 2nd Floor
Humboldt Tower
East 53 Street
Panama
PA-8
Panama
Headquarters Address 2nd Floor
Humboldt Tower
East 53 Street
Panama
PA-8
Panama
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 724566
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 2018-05-31T14:32:00.000Z
Last Update Date 2020-07-29T19:07:00.000Z
Registration Status LAPSED
Next Renewal Date 2020-05-31T04:01:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 724566

Office Location

Headquarters Address 2nd Floor
Humboldt Tower, East 53 Street
City Panama
Region PA-8 (PA-8)
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
Golden Marvel Finance S.A. 2nd Floor 53rd Street, Humboldt Tower, Marbella, Panama
STARTRADE OVERSEAS LTD. S.A. 2ND FLOOR HUMBOLDT TOWER, CALLE 53 ESTE URB MARBELLA, PANAMA
TMC Capital Foundation 2nd Floor Humboldt Tower, East 53rd Street, Marbella, Panama
Rixol Group Inc. 2nd Floor Humboldt Tower, East 53rd Street, Panama
Akson Investments S.A. 2nd floor Swiss Bank Building, East 53rd Street, Panama
The Alexander Atkinson Settlement 2nd Floor East 53rd Street, Humboldt Tower, Urb Marbella, Panama
Pythagore Company Inc. 2nd Floor Humboldt Tower, East 53rd Street, Marbella, Panama
Roak Ventures SA 2nd Floor Humbolt Tower, East 53rd Street, Panama
MENKEN S.A. 2nd Floor Urb. Marbella Humbolt Tower, Calle 53 Este, Panama
COULTERMIKE HOLDING SA 2nd Floor MMG Tower, East 53rd Street, Panama

Competitor

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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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