AFE HOLDINGS LIMITED CORP.

Address:
Marbella, Anastacio Ruiz St, Monticello Building Level 23, Panama, Panama

AFE HOLDINGS LIMITED CORP. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 959800PMSD9WGFSH7T14. The registration start date is January 17, 2018.

Entity Overview

Legal Entity Identifier (LEI) 959800PMSD9WGFSH7T14
Legal Name AFE HOLDINGS LIMITED CORP.
Legal Address Marbella, Anastacio Ruiz St, Monticello Building Level 23
Panama
n/a
Panama
[xml_lang: es]
Headquarters Address Marbella, Anastacio Ruiz St, Monticello Building Level 23
Panama
n/a
Panama
[xml_lang: es]
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 772577
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) 959800R2X69K6Y6MX775
Registro Mercantil del Reino de España
Initial Registration Date 2018-01-17T08:53:57.771+01:00
Last Update Date 2020-07-14T13:49:21.629+02:00
Registration Status ISSUED
Next Renewal Date 2021-01-17T08:53:57.771+01:00
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 772577

LEI Extension Data

Legal Name AFE HOLDINGS LIMITED CORP.

Office Location

Marbella, Anastacio Ruiz St, Monticello Building Level 23, Panama, Panama
Headquarters Address Marbella, Anastacio Ruiz St, Monticello Building Level 23
City Panama
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
ANGLO FAR-EAST CORP. Marbella, Anastacio Ruiz St, Monticello Building Level 23 , Panama

Competitor

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City Panama

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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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