Finimpex Enterprises S.A.

Address:
c/o ESKILDSEN & ESKILDSEN, PH Torre Panamá, 15 Piso Boulevard Costa del Este y Avenida la Rotonda, Panama, PA-8, Panama

Finimpex Enterprises S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 967600URR58OEHQF7X23. The registration start date is December 14, 2017.

Entity Overview

Legal Entity Identifier (LEI) 967600URR58OEHQF7X23
Legal Name Finimpex Enterprises S.A.
Legal Address c/o ESKILDSEN & ESKILDSEN, PH Torre Panamá, 15 Piso Boulevard Costa del Este y Avenida la Rotonda
Panama
PA-8
Panama
Headquarters Address c/o ESKILDSEN & ESKILDSEN, PH Torre Panamá, 15 Piso Boulevard Costa del Este y Avenida la Rotonda
Panama
PA-8
Panama
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 443112
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) 5299000J2N45DDNE4Y28
Herausgebergemeinschaft WERTPAPIER-MITTEILUNGEN Keppler, Lehmann GmbH & Co.KG (WM Datenservice)
Initial Registration Date 2017-12-14T10:17:02+01:00
Last Update Date 2020-07-26T05:02:20+02:00
Registration Status ISSUED
Next Renewal Date 2021-01-10T14:36:24+01:00
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 443112

Office Location

c/o ESKILDSEN & ESKILDSEN, PH Torre Panamá, 15 Piso Boulevard Costa del Este y Avenida la Rotonda, Panama, PA-8, Panama
Headquarters Address c/o ESKILDSEN & ESKILDSEN, PH Torre Panamá, 15 Piso Boulevard Costa del Este y Avenida la Rotonda
City Panama
Region PA-8 (PA-8)
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
FONDATION MILLE ETOILES c/o ESKILDSEN & ESKILDSEN, PH Torre Panama, 15 Floor, Boulevard Costa del Este and Avenida la Rotonda, Costa del Este, P.O. BOX , Panama
MUNER CAPITAL, S.A. PISO NO. 11 OFICINA NO. 11-A DEL EDIFCIO MARSELLA, UBICADO EN URBANIZACION, MARBELLA CORREGIMIENTO DE BELLA VISTA, PANAMA
FREMONT ASSETS INC. SAMUEL LEWIS AVE. AND 53 STREET OMEGA BUILDING, 6TH FLOOR, Panama
AUREA INTERCO S.A. Torre Banco General piso 9 Calle Aquilino de la Guardia Edificio, PANAMA
Goalenu trust Humbold Tower, 53rd East Street, Marbella , Panama
PRIVATE EQUITY PARTICIPANTS S.A. c/o ESKILDSEN & ESKILDSEN, Edificio PH Torre Panama, 15th Floor, Boulevard Costa del Este and Avenida la Rotonda , Panama
ABC CORPORATION c/o ICAZA, GONZALEZRUIZ & ALEMAN, Aquilino de la Guardia Street No. 8, IGRA Building , Panama
Himmel Stiftung c/o Hatstone Abogados, BICSA Financial Center, Floor 51, Suite 5102 , Panama
Salteira Group Inc Global Bank Tower 50th Street, Panama
SABBIA HOLDINGS S.A. Elvira Mendez Street 10 P.O.Box 0816-03012, Panama

Competitor

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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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