DRACO OVERSEAS INVESTMENT INC.

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

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.

Entity Overview

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

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

LEI Registration

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

Office Location

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
City PANAMA
Region PA-8 (PA-8)
Postal Code 0801
Country Panama (PA)

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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