International Financing (S.E.E.) S.A.

Address:
Salduba Building, East 53rd Street, Obarrio Urbanization, Panama City, Panama

International Financing (S.E.E.) S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900FBE888HMD4NG94. The registration start date is September 28, 2017.

Entity Overview

Legal Entity Identifier (LEI) 254900FBE888HMD4NG94
Legal Name International Financing (S.E.E.) S.A.
Legal Address Salduba Building
East 53rd Street
Obarrio Urbanization
Panama City
Panama
Headquarters Address Salduba Building
East 53rd Street
Obarrio Urbanization
Panama City
Panama
Legal Jurisdiction Panama - PA-8
Legal Form Limited company
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 609717
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) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2017-09-28T20:06:31.533Z
Last Update Date 2019-03-22T13:13:34.056Z
Registration Status ISSUED
Next Renewal Date 2020-03-29T17:33:05.563Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 609717

Office Location

Headquarters Address Salduba Building
East 53rd Street, Obarrio Urbanization
City Panama City
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
WHIRLWIND FINANCE CORPORATION SALDUBA BUILDING 53 EAST STREET, PANAMA CITY
LAROCHELLE TRADING GROUP S.A. Salduba Building 3rd Floor, East 53rd Street, Obarrio Urbanization, Panama City
SEACLIFF FOUNDATION SALDUBA BUILDING EAST 53RD ST., URBANIZACION MARBELLA, PANAMA CITY
KATOR INVESTMENTS INC SALDUBA BUILDING 53 EAST STREET, PANAMA CITY
Enigma Trading S.A. Salduba Building East 53rd Street, Marbella Urbanization, Panama City
Milotarp Agencies Corp. Salduba Building 3rd Floor, 53rd East Street, Marbella, Panama City
GLOBALIUM BUSINESS S.A. Salduba Building 3rd Floor, East 53rd Street, Obarrio Urbanization, Panama City
Mapel Tree Ltd. S.A. Salduba Building East 53rd Street, Marbella Urbanization, Panama City
BUNDIR CENTURY S.A. Salduba Building 3rd Floor, East 53rd Street, Obarrio Urbanization, Panama City
Vintage Investment & Capital Corp. Salduba Building Third Floor, 53rd East Street, Marbella, Panama City

Competitor

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Register Information

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