ANFILLAS ASSET MANAGEMENT S.A.

Address:
East 54th Street, Mossfon Building, 2nd Floor, Panama, 0801, Panama

ANFILLAS ASSET MANAGEMENT S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 8945005A5JHDFA20KY26. The registration start date is April 12, 2019.

Entity Overview

Legal Entity Identifier (LEI) 8945005A5JHDFA20KY26
Legal Name ANFILLAS ASSET MANAGEMENT S.A.
Legal Address East 54th Street, Mossfon Building, 2nd Floor
Panama
0801
Panama
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Headquarters Address East 54th Street, Mossfon Building, 2nd Floor
Panama
0801
Panama
[xml_lang: ]
Legal Jurisdiction Panama
Legal Form S.A.
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 555968
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

LEI Registration

Managing Local Operating Unit (LOU) 529900F6BNUR3RJ2WH29
EQS Group AG (EQS)
Initial Registration Date 2019-04-12T11:05:05+02:00
Last Update Date 2020-04-12T19:00:05+02:00
Registration Status LAPSED
Next Renewal Date 2020-04-12T11:05:06+02:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 555968

Office Location

East 54th Street, Mossfon Building, 2nd Floor, Panama, 0801, Panama
Headquarters Address East 54th Street, Mossfon Building, 2nd Floor
City Panama
Postal Code 0801
Country Panama (PA)

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Competitor

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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