KAGI INVEST & TRADE CORP.

Address:
23rd Floor, MMG Tower, Paseo del Mar and Pacific Avenues, Costa del Este, Panama City, PA-8, Panama

KAGI INVEST & TRADE CORP. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300ZE5OPFHMHEGI51. The registration start date is January 10, 2018.

Entity Overview

Legal Entity Identifier (LEI) 549300ZE5OPFHMHEGI51
Legal Name KAGI INVEST & TRADE CORP.
Legal Address 23rd Floor
MMG Tower
Paseo del Mar and Pacific Avenues
Costa del Este
Panama City
PA-8
Panama
Headquarters Address 23rd Floor
MMG Tower
Paseo del Mar and Pacific Avenues
Costa del Este
Panama City
PA-8
Panama
Legal Jurisdiction Panama
Legal Form SOCIEDAD ANONIMA
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 497981
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

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2018-01-10T15:34:00.000Z
Last Update Date 2020-09-29T00:19:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-09-28T12:36:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 497981

Office Location

23rd Floor, MMG Tower, Paseo del Mar and Pacific Avenues, Costa del Este, Panama City, PA-8, Panama
Headquarters Address 23rd Floor
MMG Tower, Paseo del Mar and Pacific Avenues, Costa del Este
City Panama City
Region PA-8 (PA-8)
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
ALLENTON SECURITIES INC. 23rd Floor MMG Tower, Paseo del Mar Avenue, Costa del Este, Panama City
RUMI ASSOCIATES INC. 23rd Floor MMG Tower, Avenue Paseo del Mar, Costa del Este, Panama City
Dynasty Consultants Inc. 23rd Floor MMG Tower, Avenida Paseo del Mar, Panama City
VICQ DEVELOPMENT CORPORATION 23rd Floor MMG Tower, Paseo del Mar Avenue, Costa del Este, Panama City
HHIENS1 SHIPHOLDING S.A. 23rd Floor MMG Tower, Paseo Del Mar And Pacific Avenues, Costa Del Este, Panama City
BUENA VISTA ASSOCIATED S.A. 23rd Floor MMG Tower, Paseo del Mar and Pacific Avenues, Costa del Este, Panama City
LYJA FOUNDATION 23rd Floor MMG Tower, Paseo del Mar Avenue, Costa del Este, Panama City
Fundacion Firo 23rd Floor MMG Tower, Avenue Paseo del Mar, Costa del Este, Panama City
DSIC VLOC2 SHIPHOLDING, S.A. 23rd Floor MMG Tower, Paseo del Mar Avenue, Costa del Este, Panama City
APPALOOSA LTD. CORPORATION 23rd Floor MMG Tower, Paseo del Mar Avenue, Costa del Este, Panama City

Competitor

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City Panama City

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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