PROFESSIONAL TRADING INVEST CORP.

Address:
Plaza Comercial San Fernando, Panama, Panama, Panama

PROFESSIONAL TRADING INVEST CORP. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 894500ISV9IQ8X28WF58. The registration start date is December 18, 2018.

Entity Overview

Legal Entity Identifier (LEI) 894500ISV9IQ8X28WF58
Legal Name PROFESSIONAL TRADING INVEST CORP.
Legal Address Plaza Comercial San Fernando
Panama
PA-8
Panama
Panama
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Headquarters Address Plaza Comercial San Fernando
Panama
Panama
Panama
[xml_lang: ]
Legal Jurisdiction Panama
Legal Form Sociedad Anonima
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 155618287
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 2018-12-18T12:13:38+01:00
Last Update Date 2019-11-07T17:31:27+01:00
Registration Status ISSUED
Next Renewal Date 2020-12-18T12:13:27+01:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 155618287

Office Location

Plaza Comercial San Fernando, Panama, Panama, Panama
Headquarters Address Plaza Comercial San Fernando
City Panama
Postal Code Panama
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
HISHAM OVERSEAS, S.A. Calle 53 Este, Urb. Marbella, Torres Swiss Bank Urb. Marbella 2 , Panamá
Umaya Holdings S.A. Credicorp Bank Plaza, 26th Floor , Panama

Competitor

Search similar business entities

City Panama
Postal Code Panama
Category trading
Category + City trading + Panama

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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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