Grupo Superior Panama S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300ZS22F24PJX4F80. The registration start date is January 1, 2016.
Legal Entity Identifier (LEI) | 549300ZS22F24PJX4F80 |
Legal Name |
Grupo Superior Panama S.A. |
Legal Address |
Calle 54 Este Edificio Arango Orillac Panama PA-8 Panama |
Headquarters Address |
Calle 54 Este Edificio Arango Orillac Panama PA-8 Panama |
Legal Jurisdiction | Panama |
Legal Form | SOCIEDAD ANONIMA |
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 | 2016-01-01T02:28:00.000Z |
Last Update Date | 2020-07-29T19:07:00.000Z |
Registration Status | LAPSED |
Next Renewal Date | 2016-12-29T19:43:00.000Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
Headquarters Address |
Calle 54 Este Edificio Arango Orillac |
City | Panama |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
Transit Securities Inc. | 8th Floor, Capital Plaza Building Roberto Motta Avenue, Costa del Este, Panama |
BULSTER FINANCE SA | East 53rd Street Marbella, PANAMA |
UDP PROTECTION FOUNDATION | Global Bank Tower 18th Floor, Office No. 1801, 50th Avenue, Panama |
SYNERGIE HOLDINGS FOUNDATION | Edificio PH Torre Panama 15th Floor, Boulevard Costa del Este and Avenida La Rotonda, Costa del Este, Panama |
FUNDACION KALO | San Francisco Italia 10202 Aventura Tower Apt 17A Al Lado De Platinum Tower, PANAMA |
HALSANOMA INVESTMENT INC. | c/o MORGAN Y MORGAN, MMG Tower, 23th Floor, Ave. Paseo del Mar, Costa del Este , Panama |
Minham Corp. | East 54th Street , Panama |
TITAN INVESTORS GROUP S.A. | Credicorp Bank Plaza, 26th Floor, Nicanor de Obarrio Avenue, 50th Street , Panama |
WITLEY FINANCE INC. | c/o VIVES Y ASOCIADOS, P.H. PROCONSA II BUILDING, BEATRIZ M. DE CABAL STREET , PANAMA |
MOCSI GROUP S.A. | NICANOR DE OBARRIO AVENUE CREDICORP BANK PLAZA, 26TH FLOOR, PANAMA |
City | Panama |
Please provide details on Grupo Superior Panama S.A. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |