Lisan Trading Inc.

Address:
Edificio IGRA, Calle Aquilino De La Guardia 8, Panama City, PA-8, Panama

Lisan Trading Inc. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300IZ6IMDUVU6O160. The registration start date is August 16, 2018.

Entity Overview

Legal Entity Identifier (LEI) 549300IZ6IMDUVU6O160
Legal Name Lisan Trading Inc.
Legal Address Edificio IGRA
Calle Aquilino De La Guardia 8
Panama City
PA-8
Panama
Headquarters Address Edificio IGRA
Calle Aquilino De La Guardia 8
Panama City
PA-8
Panama
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 342897
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 2018-08-16T21:31:00.000Z
Last Update Date 2018-08-16T21:31:00.000Z
Registration Status ISSUED
Next Renewal Date 2019-08-14T09:31:00.000Z
Validation Sources FULLY_CORROBORATED

Office Location

Headquarters Address Edificio IGRA
Calle Aquilino De La Guardia 8
City Panama City
Region PA-8 (PA-8)
Country Panama (PA)

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Entity Name Headquarters Address
Casas Altas Foundation Edificio IGRA Calle Aquilino De La Guardia 8, Panama City
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Geliane Foundation Edificio IGRA Calle Aquilino de la Guardia 8, Panama City
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Sagamo Commercial Corp. Edificio IGRA Calle Aquilino de la Guardia 8, Panama City
SANTA MARIA INVESTMENTS HOLDINGS S.A. Edificio IGRA Aquilino de la Guardia 8, Panama City
Casimodo S.A. Edificio IGRA Calle Aquilino de la Guardia 8, Panama City
Sagontos Universal, S.A. Edificio IGRA Calle Aquilino de la Guardia 8, Panama City
Lauriana Transactions S.A. Edificio IGRA Calle Aquilino de la Guardia 8, Panama City

Competitor

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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