VENTURI BUSINESS COMPANY S.A.
Address:
PH VENTURI HOUSE NO.1, 49 STR.,BELLA VISTA, PANAMA CITY, PA-10, Panama
PH VENTURI HOUSE NO.1, 49 STR.,BELLA VISTA, PANAMA CITY, PA-10, Panama
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.
Entity Overview
| 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
| 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 |
LEI Registration
| 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 |
Office Location
| Headquarters Address |
PH VENTURI HOUSE NO.1, 49 STR.,BELLA VISTA |
| City | PANAMA CITY |
| Region | PA-10 (PA-10) |
| Country | Panama (PA) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| ULYSSES BUSINESS CORPORATION | c/o Morgan y Morgan, MMG Tower, 23rd Floor, Ave. Paseo del Mar , Panama City |
| Edelweiss Investments Inc | MMG Tower Paseo del Mar av., Costa del Este, Panama City |
| G.R.S. International Foundation | Salduba Piso 3 Obarrio Edificio, Calle 53 Este, Panama City |
| THUNDERCRUSH CORP. | c/o HATSTONE ABOGADOS,BICSA, Financial Center, Floor 51, Suite 5102 , Panama City |
| BRELAN TRADING S.A. | 53rd Street Urbanization Obarrio, Swiss Tower, 16th Floor, Panama City |
| MENADES ASSOCIATED S.A. | C/O Morgan & Morgan Paseo del Mar Avenue, Costa del Este, Panama City |
| Estherina Group S.A. | Avenue Pacifico and Ave. Paseo del Mar Costa del Este, Panama City |
| MELVOS GROUP S.A. | c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este , Panama City |
| TRIANON LIMITED CORP | Aquilino de la Guardia 8 Edificio IGRA , Panama City |
| Fondation Finesse | Avenue Pacifico and Ave. Paseo del Mar, Costa del Este, MMG Tower, 23rd Floor, Panama City |
Competitor
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| City | 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 |