MORLEY INVESTMENT S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 967600Q4J2WECW5NJW49. The registration start date is January 8, 2018.
Legal Entity Identifier (LEI) | 967600Q4J2WECW5NJW49 |
Legal Name |
MORLEY INVESTMENT S.A. |
Legal Address |
East 53rd Street, Urb. Marbella, Humboldt Tower, 2nd Floor, P.O. Panama PA-8 n/a Panama |
Headquarters Address |
East 53rd Street, Urb. Marbella, Humboldt Tower, 2nd Floor, P.O. Panama PA-8 n/a Panama |
Legal Jurisdiction | Panama |
Legal Form | S.A. |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 574578 |
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) |
52990034RLKT0WSOAM90 |
Initial Registration Date | 2018-01-08T10:19:47+01:00 |
Last Update Date | 2020-01-24T00:36:08+01:00 |
Registration Status | LAPSED |
Next Renewal Date | 2020-01-24T00:00:00+01:00 |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 574578 |
Headquarters Address |
East 53rd Street, Urb. Marbella, Humboldt Tower, 2nd Floor, P.O. |
City | Panama |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
VARPINO INVESTMENT S.A. | c/o TT & ASOCIADOS, Calles 50 y Aquilino de la Guardia, Plaza Banco General, Piso 14 , Panama |
SONIL, S.A. | c/o AROSEMENA & DIAZ, Edificio Comosa, Piso 8, Ave. Samuel Lewis , Panama |
MUNER CAPITAL, S.A. | PISO NO. 11 OFICINA NO. 11-A DEL EDIFCIO MARSELLA, UBICADO EN URBANIZACION, MARBELLA CORREGIMIENTO DE BELLA VISTA, PANAMA |
AIS Financial Group (Panama) S.A | Torre Bicsa 36-10 Av. Aquilino de la Guardia, Bella Vista, Panama |
Rosales Ltd. S.A. | c/o Morgan & Morgan MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este , Panama |
Tetrahedron Group Fund Inc. | Gray & Co., Enrique Linares Street, Balboa Ancon, Panama |
BETTY MILD MARITIME S.A. | Salduba Building, Top Floor Urbanizacion Obarrio, Panama |
GOREX SA | EAST 53RD STREET , PANAMA |
Dragon Team S.A. | East 54th Street , Panama |
TELEKOMMUNIKATION GROSSHANDEL LTD., S.A. | Building 34-20 34th Street, Panama 5, Panama |
City | Panama |
Category | investment |
Category + City | investment + Panama |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |