INVERVEN HOLDING S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 894500H672487CS70V14. The registration start date is August 17, 2018.
Legal Entity Identifier (LEI) | 894500H672487CS70V14 |
Legal Name |
INVERVEN HOLDING S.A. |
Legal Address |
Avd. Samuel Lewis y calle 58 Obarrio, Torre ADR, Piso 13 Panama PA-8 0801 Panama [xml_lang: ] |
Headquarters Address |
Avd. Samuel Lewis y calle 58 Obarrio, Torre ADR, Piso 13 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 | 841043 |
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 | 2018-08-17T09:01:26+02:00 |
Last Update Date | 2020-07-02T15:45:07+02:00 |
Registration Status | ISSUED |
Next Renewal Date | 2021-08-17T09:01:29+02:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 841043 |
Headquarters Address |
Avd. Samuel Lewis y calle 58 Obarrio, Torre ADR, Piso 13 |
City | Panama |
Region | PA-8 (PA-8) |
Postal Code | 0801 |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
GMC INVECO HOLDING S.A. | AQUILINO DE LA GUARDIA ST 8 IGRA BUILDING, PANAMA |
LORAX SYSTEM S.A. | RICARDO J.ALFARO AVENUE, THE CENTURY TOWER, NINTH FLOOR NO 905 , PANAMA |
INVESTMENT HUB INC. | TORRE UNIVERSAL BUILDING - 12TH FLOOR FEDERICO BOYD AVENUE, PANAMA |
PROTECTA HOLDING S.A. | CALLE AQUILINO DE LA GUARDIA ST, 8 IGRA BUILDING, PANAMA |
PARKLAKE INVESTMENT INC. | ICAZA, GONZALEZ-RUIZ, ALEMAN AQUILINO DE LA GUARDIA STREET #8, PANAMA |
DARRATU ASSOCIATED CORP. | C/O MORGAN & MORGAN PASEO DEL MAR, COSTA DEL ESTE MMG TOWER, 23RD FLOOR, PANAMA |
COSMOTEL INVESTMENTS INC. | ADR BUILDING, 13TH FLOOR, SAMUEL LEWIS AVENUE AND 58TH STREET OBARRIO, PANAMA |
SUNSEA COMPANIA NAVIERA S.A. | PO BOX 00816-2033 , PANAMA |
Lucalake Invest & Trade Corp. | Boulevard Costa del Este and Avenida la Rotonda Edificio PH Torre Panama, 15th floor, Costa del Este, Panama |
GIRLAN S.A. | 53RD E STREET, URBANIZACION MARBELLA MMG TOWER, 16TH FLOOR, MARBELLA, PANAMA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |