OLMEN PRIVATE ENTERPRISES S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300YILMBAEB14WO82. The registration start date is November 2, 2017.
Legal Entity Identifier (LEI) | 549300YILMBAEB14WO82 |
Legal Name |
OLMEN PRIVATE ENTERPRISES S.A. |
Legal Address |
15th Floor Edificio PH Torre Panama Avenida Costa del Este and Avenida La Rotonda Costa del Este Panama City PA-8 Panama |
Headquarters Address |
15th Floor Edificio PH Torre Panama Avenida Costa del Este and Avenida La Rotonda Costa del Este Panama City PA-8 Panama |
Legal Jurisdiction | Panama |
Legal Form | SOCIEDAD ANONIMA |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 155637715 |
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 | 2017-11-02T20:10:00.000Z |
Last Update Date | 2020-07-29T19:07:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-10-23T01:08:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 155637715 |
Headquarters Address |
15th Floor Edificio PH Torre Panama, Avenida Costa del Este and Avenida La Rotonda, Costa del Este |
City | Panama City |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
RAYCO FAMILY FOUNDATION | 15th floor Edificio PH Torre Panama, Boulevard Costa del Este and Avenida La Rotonda, Costa del Este, Panama City |
AMARILLO INVESTMENTS MANAGEMENT S.A. | 15th floor Edificio PH Torre Panama, Boulevard Costa del Este and Avenida La Rotonda, Costa del Este, Panama City |
General Agent Maritime Incorporated S.A. | 15th Floor Banco General Tower, Aquilino de la Guardia Street, Marbella, Panama City |
LAKERI FAMILY FOUNDATION | 15th floor Edificio PH Torre Panama, Boulevard Costa del Este and Avenida La Rotonda, Costa del Este, Panama City |
KADOKA MANAGEMENT S.A. | 15th floor Edificio PH Torre Panama, Boulevard Costa del Este and Avenida La Rotonda, Costa del Este, Panama City |
Sedla Investments SA | 15th Floor Edificio PH Torre Panama, Boulevard Costa del Este and Avenida La, Costa del Este, Panama City |
ARIGA MANAGEMENT S.A. | 15th Floor PH Torre Panama, Boulevard Costa del Este and Avenida la Rotonda, Panama City |
DERRICK INTERNATIONAL INC. | 15th Floor Edificio PH Torre Panama, Boulevard Costa del Este and Avenida La Rotonda, Costa del Este, Panama City |
MACOMB MANAGEMENT S.A. | 15th floor Edificio PH Torre Panama, Boulevard Costa del Este and Avenida La Rotonda, Costa del Este, Panama City |
MELDORF OVERSEAS S.A. | 15th Floor Edificio PH Torre Panama, Boulevard Costa del Este and Avenida La Rotonda, Costa del Este, Panama City |
City | Panama City |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |