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.
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 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 |
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 |
Headquarters Address |
2nd Floor Humboldt Tower, East 53 Street |
City | Panama |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
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 |
City | Panama |
Please provide details on WHITEHALL ASSOCIATED S.A. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |