Nenito Investment S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 894500GAXXITIBEXRM55. The registration start date is June 18, 2019.
Legal Entity Identifier (LEI) | 894500GAXXITIBEXRM55 |
Legal Name |
Nenito Investment S.A. |
Legal Address |
Boulevard Costa del Este and Avenida la Rotonda Edificio PH Torre Panama, 15th floor Costa del Este Panama PA-8 0801 Panama [xml_lang: ] |
Headquarters Address |
Boulevard Costa del Este and Avenida la Rotonda Edificio PH Torre Panama, 15th floor Costa del Este Panama PA-8 0801 Panama [xml_lang: ] |
Legal Jurisdiction | Panama |
Legal Form | S.A. |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 470265 |
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 | 2019-06-18T10:49:42+02:00 |
Last Update Date | 2020-09-08T09:30:30+02:00 |
Registration Status | ISSUED |
Next Renewal Date | 2021-06-18T10:49:17+02:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 470265 |
Headquarters Address |
Boulevard Costa del Este and Avenida la Rotonda Edificio PH Torre Panama, 15th floor, Costa del Este |
City | Panama |
Region | PA-8 (PA-8) |
Postal Code | 0801 |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
Lucalake Invest & Trade Corp. | Boulevard Costa del Este and Avenida la Rotonda Edificio PH Torre Panama, 15th floor, Costa del Este, Panama |
City | Panama |
Postal Code | 0801 |
Category | investment |
Category + City | investment + Panama |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |