TOFFEE INVESTMENTS S.A.

Address:
50 THE STREET, PANAMA CITY, PA-8, Panama

TOFFEE INVESTMENTS S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800IPFSCAUZSZ7A77. The registration start date is December 27, 2017.

Entity Overview

Legal Entity Identifier (LEI) 213800IPFSCAUZSZ7A77
Legal Name TOFFEE INVESTMENTS S.A.
Legal Address 50 THE STREET
PANAMA CITY
PA-8
.
Panama
Headquarters Address 50 THE STREET
PANAMA CITY
PA-8
.
Panama
Legal Jurisdiction Panama
Legal Form LIMITED COMPANY
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 185669
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) 213800WAVVOPS85N2205
Initial Registration Date 2017-12-27T00:00:00Z
Last Update Date 2018-12-24T13:41:16.237Z
Registration Status ISSUED
Next Renewal Date 2019-12-27T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 185669

Office Location

Headquarters Address 50 THE STREET
City PANAMA CITY
Region PA-8 (PA-8)
Country Panama (PA)

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FORMENTERA STIFTUNG c/o HATSTONE ABOGADOS, BICSA Financial Center, Floor 51, Suite 5102 , Panama City
MACULPBE CORPORATION Piso 14 Plaza Banco General, Calle 50 Y Aquilino De La Guardia, Panama City
La Paillote Corp. Calle Elvira Mendez 10 , Panama City
BRIARDALE INC. 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella, P.O. Box 0619-09132 , Panama City
WORLDWIDE MEDICAL ASSURANCE, LTD. CORP. Calle 50 Edif. Torre Global Bank Piso 27, Local 2701, Bella Vista, Panama City
The Durham Settlement C/O The General Trust Company S.A 2nd Floor Humboldt Tower, East 53rd Street, Urb. Marbella, Panama City
ALMONTE MANAGEMENT CORP. c/o Morgan & Morgan, MMG Tower, 23rd Floor, Ave. Paseo del Mar , Panama City
JETFISH CORPORATION c/o Eskildsen & Eskildsen, PH Torre Panama, 15th Floor, Boulevard Costa del Este and Avenida La Rotonda, P.O. Box 832-1613 , Panama City

Competitor

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City PANAMA CITY
Category investment
Category + City investment + PANAMA CITY

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website gleif.org
Entity Count 586000