HISHAM OVERSEAS, S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 9598003HS2NZHDZVDS11. The registration start date is January 21, 2018.
Legal Entity Identifier (LEI) | 9598003HS2NZHDZVDS11 |
Legal Name |
HISHAM OVERSEAS, S.A. |
Legal Address |
Calle 53 Este, Urb. Marbella, Torres Swiss Bank Urb. Marbella 2 Panamá Panamá Panama [xml_lang: es] |
Headquarters Address |
Calle 53 Este, Urb. Marbella, Torres Swiss Bank Urb. Marbella 2 Panamá Panamá Panama [xml_lang: es] |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | Sección 325025, rollo 52582, imagen 0019 |
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 | 2018-01-21T11:18:42.931+01:00 |
Last Update Date | 2020-07-14T13:50:11.701+02:00 |
Registration Status | LAPSED |
Next Renewal Date | 2020-01-22T16:21:34.524+01:00 |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | Sección 325025, rollo 52582, imagen 0019 |
Legal Name | HISHAM OVERSEAS, S.A. |
Headquarters Address |
Calle 53 Este, Urb. Marbella, Torres Swiss Bank Urb. Marbella 2 |
City | Panamá |
Postal Code | Panamá |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
Umaya Holdings S.A. | Credicorp Bank Plaza, 26th Floor , Panama |
PROFESSIONAL TRADING INVEST CORP. | Plaza Comercial San Fernando , Panama |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |