Família Cunha S.A

Address:
East 53 RD Street, Swiss Bank Bid, 2nd Floor, Panamá, 0807, Panama

Família Cunha S.A is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 894500CKDIXDI1Y8WF24. The registration start date is January 21, 2019.

Entity Overview

Legal Entity Identifier (LEI) 894500CKDIXDI1Y8WF24
Legal Name Família Cunha S.A
Legal Address East 53 RD Street, Swiss Bank Bid, 2nd Floor
Panamá
0807
Panama
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Headquarters Address East 53 RD Street, Swiss Bank Bid, 2nd Floor
Panamá
0807
Panama
[xml_lang: ]
Legal Jurisdiction Panama
Legal Form S.A
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 710556446
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 2019-01-21T13:12:45+01:00
Last Update Date 2020-01-21T19:00:13+01:00
Registration Status LAPSED
Next Renewal Date 2020-01-21T13:12:46+01:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 710556446

Office Location

Headquarters Address East 53 RD Street, Swiss Bank Bid, 2nd Floor
City Panamá
Postal Code 0807
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
HL VOYAGE 7 S.A. 60th Floor Bisca Financial Center, Balboa Avenue, Panama

Competitor

Search similar business entities

City Panamá
Postal Code 0807

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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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