EDYPA INVESTMENT S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 89450027WXN8A2Q93J43. The registration start date is March 7, 2019.
Legal Entity Identifier (LEI) | 89450027WXN8A2Q93J43 |
Legal Name |
EDYPA INVESTMENT S.A. |
Legal Address |
EDIFICIO P.H. PLAZA 2000 PANAMA CITY Panama [xml_lang: ] |
Headquarters Address |
EDIFICIO P.H. PLAZA 2000 PANAMA CITY Panama [xml_lang: ] |
Legal Jurisdiction | Panama |
Legal Form | S.A. |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 715783 |
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) |
529900F6BNUR3RJ2WH29 EQS Group AG (EQS) |
Initial Registration Date | 2019-03-07T17:14:24+01:00 |
Last Update Date | 2020-03-07T19:02:20+01:00 |
Registration Status | LAPSED |
Next Renewal Date | 2020-03-07T17:14:25+01:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 715783 |
Headquarters Address |
EDIFICIO P.H. PLAZA 2000 |
City | PANAMA CITY |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
Binns Business S.A. | c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor. Avel Paseo del Mar , Panama City |
THE ALOSET FOUNDATION | PO Box 0816-03012 10 Elvira Mendez Street, Penthouse, Panama City |
seman foundation | c/o ICAZA, GONZALEZ – RUIZ & ALEMAN, calle Aquilino de la Guardia 8, Igra Building , Panama City |
HABA TRADE CORP. | Piso 4 Banca Privada D'Andorra, Calle 50 Edificio, Panama City |
FLY SECURITIES INC. | PO Box 6-4298 Estafeta El Dorado, Panama City |
FAITH SHIPHOLDING GROUP S.A. | 23rd Floor MMG Tower, Paseo del Mar, Costa del Este, Panama City |
SMIKASOS MANAGEMENT S.A. | c/o Morgan & Morgan 53rd Street, Urbanizacion Marbella, MMG Tower, Panama City |
DELMARE PARTNERS S.A. | ALEMAN, CORDERO, GALINDO & LEE Humboldt Tower, 2nd floor, East 53rd Street, Urb. Marbella, Panama City |
PTY COMMERCIAL INVESTMENT INC. | Edif, Olivella Ave Samuel Lewis Planta Alta , Panama City |
PITIUSAS ASSETS INC. | 53rd East Street , 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 |