CITIUS TRADE INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 894500CGD7BUZ2FKVL31. The registration start date is December 5, 2017.
Legal Entity Identifier (LEI) | 894500CGD7BUZ2FKVL31 |
Legal Name |
CITIUS TRADE INC. |
Legal Address |
50th Avenue, Global Bank Tower / 1801 Panama PA-8 Panama [xml_lang: ] |
Headquarters Address |
50th Avenue, Global Bank Tower / 1801 Panama PA-8 Panama [xml_lang: ] |
Legal Jurisdiction | Panama |
Legal Form | LLC (limited liability company) |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 2182527 |
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 | 2017-12-05T15:13:13+01:00 |
Last Update Date | 2019-12-05T19:00:12+01:00 |
Registration Status | LAPSED |
Next Renewal Date | 2019-12-05T15:13:11+01:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 2182527 |
Headquarters Address |
50th Avenue, Global Bank Tower / 1801 |
City | Panama |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
ALERTA ENTERPRISES INC. | c/o Icaza, González-Ruiz & Alemán, IGRA Building, Aquilino de la Guardia Street No. 8, P.O. Box 0823-02435 , Panama |
SOLARTE ASSOCIATES SA | East 53rd Street Marbella, MMG Building, 2nd Floor, Panama |
VOAA Corp | Colon Torre 2000 Piso 37 Punta Pacifica Calle Punta, Panama |
SILSANO INVESTMENTS S.A. | c/o Eskildsen & Eskildsen Boulevard Costa del Este and Avenida la Rotonda, Costa del Este, Panama |
FUNDACION VIRIYA | CALLE 55 CON AVENIDA SANUEL LEWIS TORRE SFC PISO 28, PANAMA |
TAMARIN INTERNATIONAL SA | Calle 53 Este Urb. Marbella, Humboldt Tower, 2do Piso, Panama |
KOFF GROUP INC. | 19th Floor, Global Plaza, 50th Street , Panama |
Sandcay Investment Inc. | Edificio PH Torre Panama, 15th Floor Bvd Costa del Este y Av. La Rotonda, Costa del Este, PANAMA |
Fox Advisors Inc. | Via Espana Calle Elvira Mendez Street , Panama |
INVERSIONES 2330 GROUP CORP | AVE BALBOA EDIFICIO BALBOA PLAZA PISO N0 5 OFC 517 CD DE PANAMA, PANAMA |
City | Panama |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |