POLAR INVESTMENTS LIMITED S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 967600ZK4S5LTHV3E405. The registration start date is January 8, 2018.
Legal Entity Identifier (LEI) | 967600ZK4S5LTHV3E405 |
Legal Name |
POLAR INVESTMENTS LIMITED S.A. |
Legal Address |
Calle 53 Este, Urb. Marbella, Torre MMG, 2do. Piso Panama PA-8 n/a Panama |
Headquarters Address |
Calle 53 Este, Urb. Marbella, Torre MMG, 2do. Piso Panama PA-8 n/a Panama |
Legal Jurisdiction | Panama |
Legal Form | AG |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 805728 |
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 | 2018-01-08T10:25:06+01:00 |
Last Update Date | 2019-01-24T00:11:18+01:00 |
Registration Status | LAPSED |
Next Renewal Date | 2019-01-24T00:00:00+01:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 805728 |
Headquarters Address |
Calle 53 Este, Urb. Marbella, Torre MMG, 2do. Piso |
City | Panama |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
Ingar Trading Corporation | East 54th Street , Panama |
Bombix, S.A. | Calle 50 Con Calle 71 San Francisco Edifico Plaza Morica Piso 12, Panama |
Theralbert Foundation | c/o Hatstone Abogados, BICSA Financial Center, Floor 51, Suite 5102 , Panama |
AUSTERLITZ INVESTMENTS INC | Torre Advanced 099 Calle Ricardo Arias, Piso 6, Panama |
Vintana International S.A. | ADR Tower, 8th Floor Samuel Lewis Avenue and 58th Street, Obarrio, Panama |
LIMEIRA HOLDING S.A. | Cincuentenario Ave., Coco Del Mar Esther Neira De Calco Street 37 A, Panama |
Portland Group Holdings S.A. | c/o ARIAS, FABREGA & FABREGA, ARIFA Building, 10th Floor West Boulevard Santa Maria Business District , Panama |
FUNDACION GURU KRIPA | SAN FRANCISCO, 20, CALLE 65 , PANAMA |
ALL SAINTS CORP | PH Citrus Calle 74 Floor 21 2102B, San Fransisco, Panama |
SURGEX S.A | ARIAS, FABREGA & FABREGA EDIF BANK OF AMERICA, CALLE 50, 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 |