ARLEY CAPITAL INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 894500RJKWOZ97ZGR320. The registration start date is June 28, 2018.
Legal Entity Identifier (LEI) | 894500RJKWOZ97ZGR320 |
Legal Name |
ARLEY CAPITAL INC. |
Legal Address |
Edificio P.H. Proconsa 2 Panama Panama [xml_lang: ] |
Headquarters Address |
Edificio P.H. Proconsa 2 Panama Panama [xml_lang: ] |
Legal Jurisdiction | Panama |
Legal Form | INC. |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 728972 |
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 | 2018-06-28T14:05:12+02:00 |
Last Update Date | 2019-06-28T19:33:40+02:00 |
Registration Status | LAPSED |
Next Renewal Date | 2019-06-28T14:05:13+02:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 728972 |
Headquarters Address |
Edificio P.H. Proconsa 2 |
City | Panama |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
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Fundacion Vermont | calle 50 piso 14, edificio PH St George Bank, Panama |
Privatam, Inc. | Oceania Business Plaza 2000 Boulevard Punta Pacifica, 28th Floor, Office 28A, Panama |
Corayama S.A. | 53 St E Urbanizcion Marbella, MMG Tower, Panama |
PANAMA FINANCIERA PANAFIN SA | CALLE 50 Y 54 EDIFICIO FRONTENAC LOCAL NO. 2 PLANTA BAJA, PANAMA |
STUCKELEY CORPORATION | Cuba Avenue, 34th St. Building No.34-20 , Panama |
LIMEIRA HOLDING S.A. | Cincuentenario Ave., Coco Del Mar Esther Neira De Calco Street 37 A, Panama |
BELMONT PARK S.A. | Aquilino De La Guardia Street 8 , Panama |
NSP FIT INC. | 53rd Street, Urbanizacion Obarrio Swiss Tower, 16th Floor , Panama |
Corporacion de Inversiones Sori SA | Central Building 5to.piso, Av. S. Lewis y Gerardo Ortega , Panama |
City | Panama |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |