VENTURI BUSINESS COMPANY S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800YRJ8W6NFIRTE83. The registration start date is October 22, 2018.
Legal Entity Identifier (LEI) | 213800YRJ8W6NFIRTE83 |
Legal Name |
VENTURI BUSINESS COMPANY S.A. |
Legal Address |
PH VENTURI HOUSE NO.1, 49 STR.,BELLA VISTA PANAMA CITY PA-10 . Panama |
Headquarters Address |
PH VENTURI HOUSE NO.1, 49 STR.,BELLA VISTA PANAMA CITY PA-10 . Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 155621383 |
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) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2018-10-22T00:00:00Z |
Last Update Date | 2018-10-22T09:48:03.880Z |
Registration Status | ISSUED |
Next Renewal Date | 2019-10-22T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 155621383 |
Headquarters Address |
PH VENTURI HOUSE NO.1, 49 STR.,BELLA VISTA |
City | PANAMA CITY |
Region | PA-10 (PA-10) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
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Opaoma Foundation | Piso16 Oficina 3a, Tower Financial Center, 50 Calle Y Elvira Mendez, Panama City |
Kochav Levana Inc. | MMG Tower, 23rd Floor Paseo del Mar and Paseo del Pacifico, Costa del Este, Panama City |
Trimel Development S.A. | c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor Ave. Paseo del Mar. Costa del Este , Panama City |
LEXMAS INTERNATIONAL INC. | HI TECH PLAZA BUILDING, 10TH FLOOR, 53RD STREET, OBARRIO P.O. BOX 0832-1358, PANAMA CITY |
Delta Company Management Inc. | 3rd Floor Salduba Building East 53rd, Obarrio Urbanizacion, Panama City |
Umbrast Commercial Corp. | 16th Floor MMG Tower, 53rd Street, Urb. Marbella, Panama City |
Indupan S.A. | Piso 9 Edificio Century Tower, Avenida Ricardo J. Alfaro, Oficina 909, Panama City |
City | PANAMA CITY |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | gleif.org |
Entity Count | 586000 |