OKEAN INVESTMENTS, INC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 9598008P8HCB85C7WD95. The registration start date is May 16, 2018.
Legal Entity Identifier (LEI) | 9598008P8HCB85C7WD95 |
Legal Name |
OKEAN INVESTMENTS, INC |
Legal Address |
TORRE CAPITAL PLAZA 19 5 PANAMÁ 0819 Panama [xml_lang: es] |
Headquarters Address |
TORRE CAPITAL PLAZA 19 5 PANAMÁ 0819 Panama [xml_lang: es] |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 830609 |
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 | 2018-05-16T14:49:26.143+02:00 |
Last Update Date | 2020-07-15T09:21:31.016+02:00 |
Registration Status | ISSUED |
Next Renewal Date | 2021-05-22T16:35:51.42+02:00 |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 830609 |
Legal Name | OKEAN INVESTMENTS, INC |
Headquarters Address |
TORRE CAPITAL PLAZA 19 5 |
City | PANAMÁ |
Postal Code | 0819 |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
ACEROS FUNDIDOS FORJADOS ESPECIALES, S. DE R.L. | TORRE MMG COSTA DEL ESTE , PANAMA |
Dla Interjuris, Inc. | Costa de Este Ave Marina Norte, PH Plaza Real, Ofic 309, Panama |
Caudal Capital, Inc. | Avenida Marina Norte Edif. Plaza Peal, Oficina 309, Costa Del Este, Panama |
Amantani Investments S.A. | Humboldt Tower East, 2nd Floor 53rd Street Marbella, Panama |
Fundación Capeda | Calle Aquilino de la Guardia 25 , Panama |
Fundación Girasol Campestre | Calle Aquilino de la Guardia 25 , Panama |
CLEO FINLEY INC. | VIA RICARDO J. ALFARO THE CENTURY TOWER BUILDING, OFFICE 713, PANAMA |
City | PANAMÁ |
Postal Code | 0819 |
Category | investment |
Category + City | investment + PANAMÁ |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |