Treasure Box Inc.

Address:
Torre Banco General piso 21 Aquilino de la Guardia, Panama, 0831, Panama

Treasure Box Inc. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 894500XP5BUQVFTRBJ55. The registration start date is June 7, 2018.

Entity Overview

Legal Entity Identifier (LEI) 894500XP5BUQVFTRBJ55
Legal Name Treasure Box Inc.
Legal Address Torre Banco General piso 21 Aquilino de la Guardia
Panama
PA-8
0831
Panama
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Headquarters Address Torre Banco General piso 21 Aquilino de la Guardia
Panama
0831
Panama
[xml_lang: ]
Legal Jurisdiction Panama
Legal Form Inc.
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 26355
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 2018-06-07T14:01:15+02:00
Last Update Date 2020-04-15T14:26:42+02:00
Registration Status ISSUED
Next Renewal Date 2021-06-07T14:01:42+02:00
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 26355

Office Location

Torre Banco General piso 21 Aquilino de la Guardia, Panama, 0831, Panama
Headquarters Address Torre Banco General piso 21 Aquilino de la Guardia
City Panama
Postal Code 0831
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
O. Alvarado & Co., Inc Apt.#18, Edificio Punta Roca Punta Paitilla, Panama
Yotuel Business Inc. Calle Aquilino de la Guardia, Edificio Banco General, piso 21 , Panama
Maui Enterprises Inc. Aquilino de La Guardia Torre Banco General, Piso 21, Oficina 2102, Panama
Sigma Strategic Corp. Elvira Mendez Street Vallarino Building, Third Floor, Panama
SWISSFISH CORP Samuel Lewis Ave. Comosa Building, 8th Floor , PANAMA
Bucano Group Inc Torre Delta Building - 6th Floor - Office 601 , Panama

Competitor

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City Panama
Postal Code 0831

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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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