Filippi Holding S.A.

Address:
Paseo del Mar and Pacific Av. 00, MMG Tower, Costa del Este, Panama City, PA-8, 0000, Panama

Filippi Holding S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 391200YAGNCBGCSRFG53. The registration start date is October 15, 2018.

Entity Overview

Legal Entity Identifier (LEI) 391200YAGNCBGCSRFG53
Legal Name Filippi Holding S.A.
Legal Address Paseo del Mar and Pacific Av. 00
MMG Tower
Costa del Este
Panama City
PA-8
0000
Panama
Headquarters Address Paseo del Mar and Pacific Av. 00
MMG Tower
Costa del Este
Panama City
PA-8
0000
Panama
Legal Jurisdiction Panama
Legal Form Sociedad Anonima
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 431109
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) 39120001KULK7200U106
Bundesanzeiger Verlag GmbH (Bundesanzeiger Verlag)
Initial Registration Date 2018-10-15T17:28:15.424+02:00
Last Update Date 2018-10-15T17:28:15.424+02:00
Registration Status ISSUED
Next Renewal Date 2019-10-15T17:28:15.424+02:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 431109

LEI Extension Data

Legal Name Filippi Holding S.A.

Office Location

Headquarters Address Paseo del Mar and Pacific Av. 00
MMG Tower, Costa del Este
City Panama City
Region PA-8 (PA-8)
Postal Code 0000
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
Nemea United Inc. Paseo del Mar and Pacific Av. 00 MMG Tower, Costa del Este, Panama City

Competitor

Search similar business entities

City Panama City
Postal Code 0000

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Register Information

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