DRACO OVERSEAS INVESTMENT INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138001YUJGP7R8S8H49. The registration start date is January 11, 2018.
Legal Entity Identifier (LEI) | 2138001YUJGP7R8S8H49 |
Legal Name |
DRACO OVERSEAS INVESTMENT INC. |
Legal Address |
C/O ARIAS FABREGA & FABREGA ARIFA BUILDING, 10TH FLOOR, WEST BOULEVARD Santa Maria Business District, PO BOX 0816-01098 PANAMA PA-8 0801 Panama |
Headquarters Address |
C/O ARIAS FABREGA & FABREGA ARIFA BUILDING, 10TH FLOOR, WEST BOULEVARD Santa Maria Business District, PO BOX 0816-01098 PANAMA PA-8 0801 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 322292 |
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 |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2018-01-11T00:00:00Z |
Last Update Date | 2020-07-15T12:02:09.410Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-02-05T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 322292 |
Headquarters Address |
C/O ARIAS FABREGA & FABREGA ARIFA BUILDING, 10TH FLOOR, WEST BOULEVARD, Santa Maria Business District, PO BOX 0816-01098 |
City | PANAMA |
Region | PA-8 (PA-8) |
Postal Code | 0801 |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
BAIDU INVESTMENTS INC. | TORRE UNIVERSAL, BUILDING 12TH FLOOR FEDERICO BOYD AVENUE, PANAMA |
GEORGE MOUNDREAS AND COMPANY S.A. | AVE FENDERICO BOYD PISO 12 167, ALKIVIADOU STR, PIRAEUS 18535, PANAMA |
WESTLAKE ADVISORS CORP. | CALLE ENRIQUE LINARES, BALBOA, ANCON , PANAMA |
BOLD INTERNATIONAL INC. | HIGH TECH BUILDING 10TH FLOOR, 53ND STREET, PANAMA |
SUNNY-SIDE DEVELOPMENT S.A. | PASEO DEL MAR AND PACIFIC AVENUES, COSTA DEL ESTE MMG TOWER, 23 FLOOR, PANAMA |
CORSONAR S A | CALLE AQUILINO DE LA GUARDIA NO 8 IGRA BUILDING 7 PANAMA, PANAMA |
EMPAQUES Y DISEÑOS SELECTOS DE PANAMA, S.A. | 7TH FLOOR, SCOTIA PLAZA BUILDING, FEDERICO BOYD AVENUE P.O. BOX 0834-02262, PANAMA |
DIAMONDROCK INC. | C/O FRANCO & FRANCO TORRE UNIVERSAL BUILDING, 12TH FLOOR, FEDERICO BOYD AVENUE, P.O. Box 0816-02033, PANAMA |
COMMON PROGRESS COMPANIA NAVIERA S.A. | EDIFICIO TORRE UNIVERSAL, AVE FEDERICO BOYD CALLE 51 PISO NO 12 KIFISIAS 44, MAROUSI 15125, PANAMA |
PROTECTA HOLDING S.A. | CALLE AQUILINO DE LA GUARDIA ST, 8 IGRA BUILDING, PANAMA |
City | PANAMA |
Postal Code | 0801 |
Category | investment |
Category + City | investment + PANAMA |
Please provide details on DRACO OVERSEAS INVESTMENT INC. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |