Quichet S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300ZK8VUPXAIG9S25. The registration start date is April 18, 2018.
Legal Entity Identifier (LEI) | 549300ZK8VUPXAIG9S25 |
Legal Name |
Quichet S.A. |
Other Entity Names |
Quichet S.A [type: PREVIOUS_LEGAL_NAME] |
Legal Address |
2nd Floor Mossfon Building East 54th Street Panama City PA-8 0832 0886 Panama |
Headquarters Address |
2nd Floor Mossfon Building East 54th Street Panama City PA-8 0832 0886 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 707716 |
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 | 2018-04-18T15:31:00.000Z |
Last Update Date | 2020-07-29T19:07:00.000Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-04-16T08:17:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 707716 |
Headquarters Address |
2nd Floor Mossfon Building, East 54th Street |
City | Panama City |
Region | PA-8 (PA-8) |
Postal Code | 0832 0886 |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
LOXLEY OVERSEAS S.A. | 2nd Floor Humboldt Tower, East 53rd Street, Marbella, Panama City |
FERLIM INVESTMENTS INC. | 2nd Floor Humboldt Tower, East 53rd Street, PO Box 0819-09132, Panama City |
ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA), S.A. | 2nd Floor Swiss Bank Building, East 53rd Street Marbella, Panama City |
ROEV Finance Inc | 2nd Floor Humboldt Tower, Marbella, 53rd East Street, Panama City |
ADKA FOUNDATION | 2nd Floor Humboldt Tower, East 53rd Street, Marbella, Panama City |
ALMIRA OVERSEAS S.A. | 2nd Floor Humboldt Tower, 53rd East Street, Marbella, Panama City |
GRYOLA FOUNDATION | 2nd Floor Humboldt Tower, East 53rd Street, Panama City |
HUSKISSON INVESTMENTS S.A. | 2nd Floor Humboldt Tower, East 53rd Street, Marbella, Panama City |
Troppau Stiftung. | 2nd Floor Humboldt Tower, East 53rd Street, Marbella, Panama City |
KANDIOR OVERSEAS S.A. | 2nd Floor Humboldt Tower, East 53rd Street, Urb. Marbella, Panama City |
City | Panama City |
Postal Code | 0832 0886 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |