Eulerpool Data & Analytics SANI INVEST CAPITAL S.A. PANAMA, PA
Nom
SANI INVEST CAPITAL S.A.
Adresse
SANI INVEST CAPITAL S.A.
MOSSFON BUILDING
2ND FLOOR
EAST 54TH STREET
0801 PANAMA
Siège
MOSSFON BUILDING, 2ND FLOOR, 0801 PANAMA
Legal Entity Identifier (LEI)
2138003KSCSAVSJXCS15
Legal Operating Unit (LOU)
213800WAVVOPS85N2205
Numéro d'enregistrement
796
Forme d'entreprise
6TPA
Catégorie d'entreprise
Général
Statut
LAPSED
Statut de validation
PARTIALLY_CORROBORATED
Dernière mise à jour
28/12/2020
Prochaine renouvellement
27/12/2020
Eulerpool API SANI INVEST CAPITAL S.A. Chiffre d’affaires, bénéfice, bilan, brevets, employés et plus PANAMA, PA
{
"lei": "2138003KSCSAVSJXCS15",
"legal_jurisdiction": "PA",
"legal_name": "SANI INVEST CAPITAL S.A.",
"entity_category": "GENERAL",
"entity_legal_form_code": "6TPA",
"legal_first_address_line": "MOSSFON BUILDING, 2ND FLOOR",
"legal_additional_address_line": "EAST 54TH STREET",
"legal_city": "PANAMA",
"legal_postal_code": "0801",
"headquarters_first_address_line": "MOSSFON BUILDING",
"headquarters_additional_address_line": "2ND FLOOR",
"headquarters_city": "PANAMA",
"headquarters_postal_code": "0801",
"registration_authority_entity_id": "796",
"next_renewal_date": "2020-12-27T00:00:00.000Z",
"last_update_date": "2020-12-28T00:05:04.070Z",
"managing_lou": "213800WAVVOPS85N2205",
"registration_status": "LAPSED",
"validation_sources": "PARTIALLY_CORROBORATED",
"reporting_exception": "",
"slug": "SANI INVEST CAPITAL S.A.,PANAMA,796"
}Autres entreprises dans la même juridiction