Tresportenos Investment SA

Address:
avenida federico boyd y calle 51 20, panama, 1596, Panama

Tresportenos Investment SA is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 894500LD92ZD9R1THR16. The registration start date is December 6, 2018.

Entity Overview

Legal Entity Identifier (LEI) 894500LD92ZD9R1THR16
Legal Name Tresportenos Investment SA
Legal Address avenida federico boyd y calle 51 20
panama
PA-8
1596
Panama
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Headquarters Address avenida federico boyd y calle 51 20
panama
1596
Panama
[xml_lang: ]
Legal Jurisdiction Panama
Legal Form S.A.
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 312566
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 2018-12-06T14:39:13+01:00
Last Update Date 2019-12-06T19:00:13+01:00
Registration Status LAPSED
Next Renewal Date 2019-12-06T14:39:14+01:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 312566

Office Location

avenida federico boyd y calle 51 20, panama, 1596, Panama
Headquarters Address avenida federico boyd y calle 51 20
City panama
Postal Code 1596
Country Panama (PA)

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Entity Name Headquarters Address
MAREBELLO FOUNDATION NICANOR DE OBARRIO AVENUE CREDICORP BANK PLAZA, 26TH FLOOR, PANAMA
ATLANTIC FINANCIAL SERVICES INC. C/O AROSEMENA, NORIEGA Y CONTRERAS TOWER FINANCIAL CENTER BUILDING, 50TH STREET, 16TH FLOOR, PANAMA

Competitor

Search similar business entities

City panama
Postal Code 1596
Category investment
Category + City investment + 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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