| Legal Entity Identifier (LEI) | 9845005982ADEDEDTB62 |
| Legal Name | PSA PANAMA INTERNATIONAL TERMINAL, S.A. (language: es) |
| Legal Address |
Former Rodman Naval Base Harder Road Cocoli Arraijan Panama PA-8 0843 Panama language: es |
| Headquarters Address |
1 Harbour Drive Singapore City SG-01 117352 Singapore language: en |
| Legal Jurisdiction | Panama |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000478 |
| Registration Authority Entity ID | 573025 |
| 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 |
| Legal Form Code | 6TPA |
| Managing Local Operating Unit (LOU) |
529900T8BM49AURSDO55 |
| Initial Registration Date | 2023-12-01 |
| Last Update Date | 2023-12-01 |
| Registration Status | ISSUED |
| Next Renewal Date | 2024-12-01 |
| Validation Sources | Partially Corroborated |
| Validation Authority ID | RA000478 |
| Validation Authority Entity ID | 573025 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
1 Harbour Drive |
| City | Singapore City |
| Region | SG-01 (SG-01) |
| Postal Code | 117352 |
| Country | Singapore (SG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| Penn Terminals, LLC | PSA International Pte Ltd, 1 Harbour Drive, #03-00 PSA Horizons, Singapore, SG-01, 117352, SG | 2023-03-28 |
| Entity Name | Business Address | Registration |
|---|---|---|
| RUIJIA INVESTMENT PTE. LTD. | 91 BENCOOLEN STREET #04-01, SUNSHINE PLAZA, Singapore, SG-01, 189652, SG | 2024-09-18 |
| BLUE SAPPHIRE CAPITAL PARTNERS PTE. LTD. | 114 LAVENDER STREET, CT HUB 2, #09-88, Singapore, SG-01, 338729, SG | 2024-09-18 |
| Charismatic Private Credit Fund | C/O Carrington RHT Investments Pte. Ltd., 10 Anson Road, #35-16, International Plaza, Singapore, SG-01, 079903, SG | 2024-09-17 |
| AG Global Absolute Return SPC | C/O Pilgrim Partners Asia (Pte.) Ltd., 137 Telok Ayer Street #04-07, Singapore, SG-01, 068602, SG | 2024-09-17 |
| OCEAN PHOENIX SHIPPING PTE. LTD. | 16 CLEMENTI AVENUE 1, #14-01 THE CLEMENT CANOPY, Singapore, SG-01, 129960, SG | 2024-09-17 |
| ALCHEMY METALS PTE. LTD. | Suite no. S09053, No. 16 Raffles Quay #09-01 Hong Leong Building, Singapore, SG-01, 048581, SG | 2024-09-16 |
| Hexagon Asset Management Pte. Ltd. | 253 Ocean Drive, Singapore, SG-01, 098452, SG | 2024-09-13 |
| ALQ Global One | c/o East Blue Ventures Pte. Ltd., 59 Mohamed Sultan Road, #03-09/10 Sultan Link, Singapore, SG-01, 238999, SG | 2024-09-13 |
| ECOBOX ASSET IV PTE. LTD. | 30 CECIL STREET, #19-08, PRUDENTIAL TOWER, Singapore, SG-01, 049712, SG | 2024-09-11 |
| ECOBOX ASSET I PTE. LTD. | 30 CECIL STREET, #19-08, PRUDENTIAL TOWER, Singapore, SG-01, 049712, SG | 2024-09-11 |
| Find all legal entities in the same city | ||
| City | Singapore City |
| Postal Code | 117352 |
| Entity Name | Business Address | Registration |
|---|---|---|
| PANAMA PROPERTIES LLP | GARDEN FLAT, 110 SKIPTON ROAD, Ilkley, GB-BRD, LS29 9HE, GB | 2024-05-17 |
| PANAMA SUNARCH DEVELOPERS | 6 TH FLOOR, FLAT NO 03 SNO 199,204,205,206 1 AND 209 1,,, PANAMA HOUSE LUNKAD TOWER,, GANPATI CHOWK NEAR AIR FORCE STATION GATE,, VIMANNAGAR,, Pune, IN-MH, 411014, IN | 2024-07-10 |
| PCA PANAMA CONSULTING AND ADMINISTRATION INC. | FEDERICO BOYD AVENUE AND EAST 51ST STREET, UNIVERSAL BUILDING, FLOOR 10, BELLA VISTA, Panama, PA-8, 0801, PA | 2024-05-30 |
| ENVASES UNIVERSALES BALL DE PANAMA, S.A. | EDIFICIO P.H. 909, PISO 15, Panama, PA-8, 0839, PA | 2024-08-14 |
| PANAMA PROPERTIES PRIVATE LIMITED | 624, CORPORATE PARK, NIRMAL LIFESTYLE, BEHIND SHOPPER STOP, LBS MARG, MULUND (W, EST), Mumbai, IN-MH, 400080, IN | 2024-05-17 |
| SOLUNION PANAMÁ SERVICIOS DE CRÉDITO S.A. | Costa del Este, Torre Financial Park, 2 27, Ciudad de Panamá, 0832, PA | 2024-05-10 |
| PANAMA PAPERS PRIVATE LIMITED | 8-A NATIONAL HIGHWAY B/H ANAND INDUSTRISES, OPP. DARIALAL RESORT, JAMBUDIA, MORBI, Rajkot, IN-GJ, 363642, IN | 2024-05-10 |
| Terminal 0 Ltd. | Trinity Chambers, Tortola, Road Town, VG1110, VG | 2024-08-08 |
| GRIMALDI TERMINAL DE BARCELONA S.L. | moll de la costa 0, Barcelona, 08039, ES | 2024-07-22 |
| NEW TERMINAL FINANCING COMPANY PTY. LIMITED | 1 JAMES SCHOFIELD DRIVE, Adelaide Airport, AU-SA, 5950, AU | 2024-08-01 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.