MAITEN FINANCIAL CO., INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 875500YDIUP0DNY4SW05. The registration start date is June 10, 2019.
Legal Entity Identifier (LEI) | 875500YDIUP0DNY4SW05 |
Legal Name |
MAITEN FINANCIAL CO., INC. |
Legal Address |
c/o Vallarino, Vallarino & García-Maritano 50th Street and Aquilino de la Guardia Plaza Banco General Building, 24th Floor PANAMA PA-8 Panama |
Headquarters Address |
c/o Vallarino, Vallarino & García -Maritano Calle 50 and Aquilino de la Guardia Plaza Banco General Building, 24th Floor PANAMA PA-8 Panama |
Legal Jurisdiction | Panama |
Legal Form | SOCIEDAD ANONIMA |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 002083 |
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 | 2019-06-10T13:25:50+02:00 |
Last Update Date | 2020-06-02T19:39:24+02:00 |
Registration Status | ISSUED |
Next Renewal Date | 2021-06-27T00:00:00+02:00 |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 002083 |
Headquarters Address |
c/o Vallarino, Vallarino & García -Maritano Calle 50 and Aquilino de la Guardia, Plaza Banco General Building, 24th Floor |
City | PANAMA |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
STUCKELEY CORPORATION | Cuba Avenue, 34th St. Building No.34-20 , Panama |
Vestur Corp. | 5Oth Street P.H. 909, 14th Floor, Panama |
MARPEL INVESTMENT S.A. | THIRD FLOOR, SALDUBA BUILDING EAST 53RD STREET, MARBELLA, PANAMA |
ARIVA INVESTMENTS S.A. | Elvira Mendez Street 10 P.O.Box 0816-03012, Panama |
Awen Corp | Bicsa Financial Center Avenida Balboa, Panama |
PACIFIC BANK | Calle Aquilino de la Guardia y Calle 52 Edificio Pacific Bank , Panama |
PINOTY S.A. PANAMA | n.a. , Panama |
BRIGANTIA INTERNATIONAL CORP. | Plaza Commercial San Fernando Floor 1, Office 41, Via Espana, Urb. La Loma, Pueblo Nuevo, Panama |
Bretoncove Corporation | Edificio PH909 Piso 15, Calle 74 Este, San Francisco, Panama |
Dalmoder International Inc. | C/O Shirley & Associates ADR Building, 13th Floor, Samuel Lewis Avenue & 58th Street, Panama |
City | PANAMA |
Please provide details on MAITEN FINANCIAL CO., INC. 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 |