KAPITAL KLUB S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 9598002FST1C2EG96952. The registration start date is May 3, 2019.
Legal Entity Identifier (LEI) | 9598002FST1C2EG96952 |
Legal Name |
KAPITAL KLUB S.A. |
Legal Address |
CALLE 55 EL CANGREJO 225 EDIFICIO CARPIT PANAMA 0801 Panama [xml_lang: es] |
Headquarters Address |
CALLE 55 EL CANGREJO 225 EDIFICIO CARPIT PANAMA 0801 Panama [xml_lang: es] |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 1999891 |
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) |
959800R2X69K6Y6MX775 Registro Mercantil del Reino de España |
Initial Registration Date | 2019-05-03T13:38:37.61+02:00 |
Last Update Date | 2020-07-13T17:48:06.336+02:00 |
Registration Status | LAPSED |
Next Renewal Date | 2020-05-03T13:38:37.61+02:00 |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 1999891 |
Legal Name | KAPITAL KLUB S.A. |
Headquarters Address |
CALLE 55 EL CANGREJO 225 EDIFICIO CARPIT |
City | PANAMA |
Postal Code | 0801 |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
NAVAGIO SECURITIES INC | 53,502 CALLE MARBELLA, WORLD TRADE CENTER , PANAMA |
NAUTILUS MANAGEMENT S.A. | 53RD EAST STREET, URBANIZACION MARBELLA MMG TOWER, 16TH FLOOR, PANAMA |
EDDYSTONE E FILHOS S.A. | CALLE ELVIRA MENDEZ NUMERO DIEZ (10) EDIFICIO DEL BANCO DO BRASIL, PANAMA |
LAMESA HOLDING S.A. | BRASIL AV., BRAZIL BUILDING FLOOR 11, OFFICE 11G, PANAMA |
XILONOX AMERICA, S.A. | P.H. PLAZA CREDICORP BANK PANAMA, PISO 27 OF 3 Y 4 EN AVE NICANOR DE OBARRIO O CALLE 50 ENTRE CALLE SAN FELIPE O 59E Y CALLE SANTA, PANAMA |
GROWTH ADVISORS S.A. | QUANTUM PLAZA, 2ND FLOOR 53 EAST STREET, URBANIZACIÓN MARBELLA, PANAMA |
RAY TRADING INC | C/O ICAZA GONZALES RUIS ALEMAN CALLE AQUILINO DE LA GUARDIA N°8 EDIFICIO YGRA, PANAMA |
COMMON PROGRESS COMPANIA NAVIERA S.A. | EDIFICIO TORRE UNIVERSAL, AVE FEDERICO BOYD CALLE 51 PISO NO 12 KIFISIAS 44, MAROUSI 15125, PANAMA |
ROYAL OXFORD HOLDINGS SA | CAMPO ALLEGRE BEATRIZ M DE CABAL STREET PRO CONSA II , PANAMA |
Nenito Investment S.A. | Boulevard Costa del Este and Avenida la Rotonda Edificio PH Torre Panama, 15th floor, Costa del Este, Panama |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |