AMERITEX INVESTMENTS S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300VRM0B0VUAJM322. The registration start date is December 27, 2017.
Legal Entity Identifier (LEI) | 549300VRM0B0VUAJM322 |
Legal Name |
AMERITEX INVESTMENTS S.A. |
Legal Address |
Boulevard Costa Del Este Y Avenida La Rotonda PH Torre Panama, Piso 15 Panama City 32401 Panama |
Headquarters Address |
Boulevard Costa Del Este Y Avenida La Rotonda PH Torre Panama, Piso 15 Panama City 32401 Panama |
Legal Jurisdiction | Panama |
Legal Form | SOCIEDAD ANONIMA |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 387262 |
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 | 2017-12-27T15:32:00.000Z |
Last Update Date | 2020-07-29T19:07:00.000Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-12-05T00:30:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 387262 |
Headquarters Address |
Boulevard Costa Del Este Y Avenida La Rotonda PH Torre Panama, Piso 15 |
City | Panama City |
Postal Code | 32401 |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
Solfield Investments S.A. | East 53rd Street, Marbella Humboldt Tower 2nd Floor, Panama City |
Greenfield Estate Investment Corp. | c/o PANASUISSE LEGAL, Office One Building, 50th & 58th Street , Panama City |
DINFEL HOLDING INC | c/o MORGAN Y MORGAN, 53rd E Street, Urbanizacion Marbella, MMG Tower, 16th Floor , Panama City |
Dream Resources Inc | Towerbank 50 street and Elvira Mendez, Panama City |
RUBYRED HOLDINGS S.A. | MOSSFON BUILDING, 2ND FLOOR, 54TH EAST STREET , PANAMA CITY |
Titan International Finance Corporation | Piso 14 Torre Delta - Apartado, Via Espana 122, Panama City |
City | Panama City |
Postal Code | 32401 |
Category | investment |
Category + City | investment + Panama City |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |