FUTURE INVESTMENTS GROUP & CO. S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300Z23E2LGTTGAD77. The registration start date is December 12, 2017.
Legal Entity Identifier (LEI) | 549300Z23E2LGTTGAD77 |
Legal Name |
FUTURE INVESTMENTS GROUP & CO. S.A. |
Other Entity Names |
Future Investments Group & Co S.A. [type: PREVIOUS_LEGAL_NAME] |
Legal Address |
East 54th Street Panama PA-8 Panama |
Headquarters Address |
East 54th Street Panama PA-8 Panama |
Legal Jurisdiction | Panama |
Legal Form | SOCIEDAD ANONIMA |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 688935 |
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 | 2017-12-12T15:33:00.000Z |
Last Update Date | 2020-07-29T19:07:00.000Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-11-20T00:31:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 688935 |
Headquarters Address |
East 54th Street |
City | Panama |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
Ingar Trading Corporation | East 54th Street , Panama |
Mascha Holding S.A. | East 54th Street , Panama |
Lorham Corp S.A. | East 54th Street , Panama |
Lacey Overseas S.A. | East 54th Street , Panama |
Burta Universal Inc. | East 54th Street , Panama |
Scarlet Rock Inc. | East 54th Street , Panama |
GRISNER TRADING,CORP | East 54th Street , Panama |
Bemtevi Corporation | East 54th Street , Panama |
Dragon Team S.A. | East 54th Street , Panama |
Minham Corp. | East 54th Street , Panama |
City | Panama |
Category | investment |
Category + City | investment + Panama |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |