Enigma Trading S.A.

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

Enigma Trading S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900Y47O6YSGEMN533. The registration start date is October 11, 2018.

Entity Overview

Legal Entity Identifier (LEI) 254900Y47O6YSGEMN533
Legal Name Enigma Trading S.A.
Legal Address c/o Quijano & Associates
Salduba Building
East 53rd Street
Marbella Urbanization
Panama City
Panama
Headquarters Address Salduba Building
East 53rd Street
Marbella Urbanization
Panama City
Panama
Legal Jurisdiction Panama - PA-8
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 714338
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 2018-10-11T14:35:33.497Z
Last Update Date 2018-10-11T14:35:33.497Z
Registration Status ISSUED
Next Renewal Date 2019-10-11T14:35:33.498Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 714338

Office Location

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

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Entity Name Headquarters Address
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TOPINVEST INTERNATIONAL S.A. SALDUBA BUILDING URBANIZACION OBARRIO, PANAMA CITY
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Ruralti Agencies Corp. Salduba Building calle 53 Este, Urbanizacion Marbella, Panama city
RICKER FINANCE CORPORATION SALDUBA BUILDING 53 EAST STREET, PANAMA CITY
WHIRLWIND FINANCE CORPORATION SALDUBA BUILDING 53 EAST STREET, PANAMA CITY

Competitor

Search similar business entities

City Panama City
Category trading
Category + City trading + 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