KOFF GROUP INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 984500RFFF9086DA2F50. The registration start date is May 13, 2020.
Legal Entity Identifier (LEI) | 984500RFFF9086DA2F50 |
Legal Name |
KOFF GROUP INC. |
Legal Address |
19th Floor, Global Plaza, 50th Street Panama Panama [xml_lang: en] |
Headquarters Address |
19th Floor, Global Plaza, 50th Street Panama Panama [xml_lang: en] |
Legal Jurisdiction | Panama |
Legal Form | Sociedad Anonima (S.A.) |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 766071 |
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) |
529900T8BM49AURSDO55 |
Initial Registration Date | 2020-05-13T11:43:29+00:00 |
Last Update Date | 2020-05-13T11:43:29+00:00 |
Registration Status | ISSUED |
Next Renewal Date | 2021-05-13T11:43:29+00:00 |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 766071 |
Headquarters Address |
19th Floor, Global Plaza, 50th Street |
City | Panama |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
CRANBROOK ASSETS CORP | EDIFICIO PDC PISO 13 AVENIDA SAMUEL LEWIS Y CALLE 56, PANAMA |
Bertolissi S.A. | Aquilino de la Guardia Street No. 8 IGRA Building, P.O. Box 0823-02435, Panama |
Speriam Securities Inc. | 8th Floor, Capital Plaza Building Roberto Motta Avenue, Costa del Este, Panama |
Cromas Trading Inc. | 53rd East Street, Marbella Humboldt Tower, 2nd Floor, Panama |
SAMI HOLDING CO. INC. | MMG Tower Ave. Paseo del Mar and Ave. del Pacifico, Costa del Este, Panama |
Iceberg Top Foundation | c/o MMG Floor 23rd Avenida del Pacifico and Avenida Paseo del Mar , Panama |
Huter Trading Corp. | c/o MORGAN Y MORGAN, MMG Tower, 23th Floor, Ave. Paseo del Mar, Costa del Este , Panama |
Koaland Investment Ltd. Inc. | c/o Aleman, Cordero, Galindo & Lee Calle 53 Este, Marbella, Torre Swiss Bank, 2nd floor, Panama |
Bemtevi Corporation | East 54th Street , Panama |
Azufin Holding Corp | BICSA Financial Center, Balboa Ave and Aquilino de la Guardia Street, 44 Floor , Panama |
City | Panama |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |