Timisoara Investment Trade S.A.

Address:
Salduba Building, East 53rd Street, Panama City, PA-8, Panama

Timisoara Investment Trade S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300SSESEPF80U8X26. The registration start date is December 29, 2017.

Entity Overview

Legal Entity Identifier (LEI) 549300SSESEPF80U8X26
Legal Name Timisoara Investment Trade S.A.
Legal Address Salduba Building
East 53rd Street
Panama City
PA-8
Panama
Headquarters Address Salduba Building
East 53rd Street
Panama City
PA-8
Panama
Legal Jurisdiction Panama
Legal Form SOCIEDAD ANONIMA
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 155647568
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 2017-12-29T15:32:00.000Z
Last Update Date 2018-12-23T10:11:00.000Z
Registration Status LAPSED
Next Renewal Date 2018-12-22T15:36:00.000Z
Validation Sources FULLY_CORROBORATED

Office Location

Headquarters Address Salduba Building
East 53rd Street
City Panama City
Region PA-8 (PA-8)
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
PEDARI HOLDINGS S.A. SALDUBA BUILDING 3RD FLOOR, 53RD EAST STREET, PANAMA CITY
TEAM TECHNICS ENGINEERING ARCHITECTURE MARKETING, S.A. Salduba Building 3rd Floor, 53rd East Street, Marbella, Panama City
Ruralti Agencies Corp. Salduba Building calle 53 Este, Urbanizacion Marbella, Panama city
Diam Overseas Inc. Salduba Building calle 53 Este, Urbanizacion Marbella, Panama city
Maxtony Enterprises Inc. Salduba Building calle 53 Este, Urbanizacion Marbella, Panama city
BUNDIR CENTURY S.A. Salduba Building 3rd Floor, East 53rd Street, Obarrio Urbanization, Panama City
Theo Worldwide Corp. Salduba Building 3rd Floor, 53 East Street, Obarrio, Panama City
Vintage Investment & Capital Corp. Salduba Building Third Floor, 53rd East Street, Marbella, Panama City
Financial Legal Services Inc. Salduba Building 53 East Marbella Urbanization, Panama city
LAROCHELLE TRADING GROUP S.A. Salduba Building 3rd Floor, East 53rd Street, Obarrio Urbanization, Panama City

Competitor

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City Panama City
Category investment
Category + City investment + 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

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