Inversiones Transierra, S.A.

Address:
C/O Alfaro, Ferrer & Ramirez, Edificio AFRA, Avenida Samuel Lewis Y Calle 54, Panama City, PA-8, Panama

Inversiones Transierra, S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300HU0H641Z37VR82. The registration start date is October 30, 2018.

Entity Overview

Legal Entity Identifier (LEI) 549300HU0H641Z37VR82
Legal Name Inversiones Transierra, S.A.
Legal Address C/O Alfaro, Ferrer & Ramirez
Edificio AFRA
Avenida Samuel Lewis Y Calle 54
Panama City
PA-8
Panama
Headquarters Address C/O Alfaro, Ferrer & Ramirez
Edificio AFRA
Avenida Samuel Lewis Y Calle 54
Panama City
PA-8
Panama
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 598245
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) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2018-10-30T15:31:00.000Z
Last Update Date 2018-10-30T15:31:00.000Z
Registration Status ISSUED
Next Renewal Date 2019-10-29T14:46:00.000Z
Validation Sources FULLY_CORROBORATED

Office Location

Headquarters Address C/O Alfaro, Ferrer & Ramirez
Edificio AFRA, Avenida Samuel Lewis Y Calle 54
City Panama City
Region PA-8 (PA-8)
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
NABILA FINANCE CO - NABFINCO S.A. c/o Alfaro, Ferrer & Ramirez Avenida Samuel Lewis, P.H. Edificio AFRA, Calle 54 Este, Panama City
Chemoil Latin America, Inc. C/O Alfaro, Ferrer & Ramirez Torre Banistmo, Calle Samuel Lewis, Piso No. 19, Urbanizacion Marbella, Plaza Canaima, 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