VERSURIO FINANCE INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 894500DJRWPEKNCMSX90. The registration start date is March 19, 2018.
Legal Entity Identifier (LEI) | 894500DJRWPEKNCMSX90 |
Legal Name |
VERSURIO FINANCE INC. |
Legal Address |
2nd Floor, Humboldt Tower, East, 53rd Street, Marbella Panama 0819-09132 Panama [xml_lang: ] |
Headquarters Address |
2nd Floor, Humboldt Tower, East, 53rd Street, Marbella Panama 0819-09132 Panama [xml_lang: ] |
Legal Jurisdiction | Panama |
Legal Form | Corporation |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 155640718 |
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 | 2018-03-19T10:38:17+01:00 |
Last Update Date | 2019-03-20T02:30:12+01:00 |
Registration Status | LAPSED |
Next Renewal Date | 2019-03-19T10:38:18+01:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 155640718 |
Headquarters Address |
2nd Floor, Humboldt Tower, East, 53rd Street, Marbella |
City | Panama |
Postal Code | 0819-09132 |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
Mari Patrimony Foundation | East 53rd Street Marbella, Humboldt Tower, 2nd Floor, Panama |
Southern Cross Enterprises Group Holdings, Inc. | Humboldt Tower 53rd. St. East, Urb. Marbella, 2nd floor, Panama |
Erion Services S.A. | East 53rd Street Marbella, Humboldt Tower, 2nd Floor, Panama |
Ameurifranci Stiftung | 53rd Street Urbanizacion Obarrio, Swiss Tower, Panama |
Lamport Finance S.A. | Humboldt Tower, 2nd floor, East 53rd Street , Panama |
TMC Capital Foundation | 2nd Floor Humboldt Tower, East 53rd Street, Marbella, Panama |
Longview Overseas Foundation | East 53rd Street Marbella, Humboldt Tower, 2nd Floor, Panama |
Dacorte Group S.A. | 53rd E Street, Marbella MMG Tower, 16th Floor, Panama |
City | Panama |
Postal Code | 0819-09132 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |