Sunna Investments Ltd. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300Z26IEM7NMMNR74. The registration start date is January 2, 2019.
Legal Entity Identifier (LEI) | 549300Z26IEM7NMMNR74 |
Legal Name |
Sunna Investments Ltd. |
Legal Address |
Ave. Samuel Lewis y Calle 58, Edificio Torre ADR, Piso 6, Oficina 600-A Panama PA-8 Panama |
Headquarters Address |
Ave. Samuel Lewis y Calle 58, Edificio Torre ADR, Piso 6, Oficina 600-A Panama PA-8 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA999999 |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2019-01-02T21:03:00.000Z |
Last Update Date | 2020-07-30T19:49:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-12-19T00:16:00.000Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
Headquarters Address |
Ave. Samuel Lewis y Calle 58, Edificio Torre ADR, Piso 6, Oficina 600-A |
City | Panama |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
Rolls Finance S.A. | Calles 50 & Aquilino de la Guardia Plaza Banco General, 14th Floor, Panama |
MARPEL INVESTMENT S.A. | THIRD FLOOR, SALDUBA BUILDING EAST 53RD STREET, MARBELLA, PANAMA |
Lapetus Trading S.A. | Urbanizacion Maria Henriquez Calle Principal, Home 167-A, Las Cumbres, Panama |
CHERTSEY FCI, S.A. | AVE SAMUEL LEWIS Y CALLE 54 EDIFICIO AFRA, PANAMA |
ANAYEMI FOUNDATION | SALDUBA BUILDING, THIRD FLOOR 53RD EAST STREET, MARBELLA, PANAMA |
FINE SILK CARPET INC. | Torre ADR Avenida Samuel Lewis, Panama |
Valley Holding & Investments S.A. | c/o TT & ASOCIADOS, Calles 50 y Aquilino de la Guardia, Plaza Banco General, Piso 14 , Panama |
K Group Holdings Inc | Ciudad De David , Panama |
Nesera Corp. | Samuel Lewis Ave. and 53 St. Omega Building, 6th floor, Panama |
MANSFORD CONSULTING INC. | c/o Arias, Fábrega & Fábrega, ARIFA Building, 10th Floor, West Boulevard, Santa Maria Business District, P.O. Box 0816-01098 , 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 |