KAPITAL INVESTMENT MANAGERS INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300UYNFCFQN4PV675. The registration start date is January 9, 2018.
Legal Entity Identifier (LEI) | 549300UYNFCFQN4PV675 |
Legal Name |
KAPITAL INVESTMENT MANAGERS INC. |
Other Entity Names |
Kapital Investment Managers Inc. [type: PREVIOUS_LEGAL_NAME] |
Legal Address |
50 street Panama City PA-8 Panama |
Headquarters Address |
F&F Tower, Calle 50 29 Floor, Suite 29C Panama City PA-8 Panama |
Legal Jurisdiction | Panama |
Legal Form | SOCIEDAD ANONIMA |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 621727 |
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 | 2018-01-09T15:30:00.000Z |
Last Update Date | 2020-07-30T19:49:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-01-15T09:48:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 621727 |
Headquarters Address |
F&F Tower, Calle 50 29 Floor, Suite 29C |
City | Panama City |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
HANDELSUND FINANZ AG. | c/o ALEMAN, CORDERO, GALINDO & LEE, 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella , PANAMA CITY |
CEF COMMERCE ET ETUDES FINANCIERES, S.A. | Calle Aquilino de la Guardia 8 , Panama City |
Jessica Ship Holding S.A. | 15th Floor, Banco General Tower Aquilino de la Guardia Street, Marbella, Panama City |
Excalibur Financial Holdings, Inc. | Piso 5, Edificio Centro Magna Avenida Ricardo Arango y Calle Manuel María Icaza, Oficina # 512-A, Panama City |
NORAY FISHERIES S.A. | Calle 51 Entre Avenue Federico Boyd y Aquino La Guardia, Panama City |
SUVRETTA SOUTHERN CORPORATION. | Edificio IGRA Calle Aquilino de la Guardia 8, Panama City |
Yellow Pine Investments Inc. | c/o FABREGA MOLINO, BMW Plaza, 9th Floor, 50 St, P.O. Box 0816-00744 , PANAMA CITY |
SAN MARCELLO INTERNATIONAL PROJECT S.A. | 61st and Ricardo Arango Obarrio, Panama City |
ALKAS INVESTMENT S.A. | MMG Tower, 23rd Floor Ave. del Pacifico and, Ave. Paseo del Mar, Costa del Este, Panama City |
MONI FOUNDATION | c/o MORGAN & MORGAN, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este , Panama City |
City | Panama City |
Category | investment |
Category + City | investment + Panama City |
Please provide details on KAPITAL INVESTMENT MANAGERS INC. 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 |