EVENTEC INVESTMENTS, S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 875500495DWIMM35BX06. The registration start date is October 1, 2018.
Legal Entity Identifier (LEI) | 875500495DWIMM35BX06 |
Legal Name |
EVENTEC INVESTMENTS, S.A. |
Legal Address |
Av. Samuel Lewis and 54th Street, Afra Building Panama City PA-8 Panama |
Headquarters Address |
Av. Samuel Lewis and 54th Street, Afra Building Panama City PA-8 Panama |
Legal Jurisdiction | Panama |
Legal Form | Sociedad Anonima |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 155587355 |
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) |
52990034RLKT0WSOAM90 |
Initial Registration Date | 2018-10-01T19:26:58+02:00 |
Last Update Date | 2019-11-11T20:26:31+01:00 |
Registration Status | ISSUED |
Next Renewal Date | 2020-10-05T02:00:00+02:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 155587355 |
Headquarters Address |
Av. Samuel Lewis and 54th Street, Afra Building |
City | Panama City |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
Aptek International Inc. | 67th Floor Humboldt Tower, East 53rd Street, Marbella, Panama City |
KASTEL BH INC | Edificio PwC, piso 5 of. 511, Calle Este y Av. Ricardo Arango 58, Obarrio , Panama City |
CORBIN EQUITIES INC. | C/O Morgan and Morgan 23rd Floor, MMG Tower, Ave. del Pacifico and Ave. Paseo del Mar, Costa del Este, Panama City |
HANDELSUND FINANZ AG. | c/o ALEMAN, CORDERO, GALINDO & LEE, 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella , PANAMA CITY |
MEPAST FOUNDATION | c/o Eskildsen & Eskildsen, PH Torre Panama, 15th Floor, Boulevard Costa del Este, Avenida la Rotonda , Panama City |
LYJA FOUNDATION | 23rd Floor MMG Tower, Paseo del Mar Avenue, Costa del Este, Panama City |
IBERIAN MARINE CORP. | East 53rd Street Marbella - Humboldt Tower 2nd Floor, Panama City |
ALLALIN FOUNDATION | East 53rd Street Marbella, MMG Building, 2nd floor, Panama City |
OPOSIL INTERNATIONAL S.A. | C/O Quijano y Asociados 3er Piso, Edificio Salduba, Calle 53 Este, Urbanización Marbella, Panama City |
ROYAL HILL GROUP S.A. | c/o Hastone Abogados, BICSA Financial Center, Floor 51, Suite 5102 , Panama City |
City | Panama City |
Category | investment |
Category + City | investment + Panama City |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |