NADASS INVESTMENTS S A is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800357CTVZTY7MT88. The registration start date is December 1, 2017.
Legal Entity Identifier (LEI) | 213800357CTVZTY7MT88 |
Legal Name |
NADASS INVESTMENTS S A |
Legal Address |
PATTON, MORENO & ASVAT, CAPITAL PLAZA BUILDING PANAMA PA-8 0801 Panama |
Headquarters Address |
PATTON, MORENO & ASVAT, CAPITAL PLAZA BUILDING 8TH FLOOR, AVE ROBERTO MOTTA, COSTA DEL ESTE PANAMA PA-8 0801 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 2474 |
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 | 2017-12-01T00:00:00Z |
Last Update Date | 2020-07-16T10:17:12.737Z |
Registration Status | LAPSED |
Next Renewal Date | 2018-12-01T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 2474 |
Headquarters Address |
PATTON, MORENO & ASVAT, CAPITAL PLAZA BUILDING 8TH FLOOR, AVE ROBERTO MOTTA, COSTA DEL ESTE |
City | PANAMA |
Region | PA-8 (PA-8) |
Postal Code | 0801 |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
SONATA INTERNATIONAL TRADING S.A. | MOSSFON BUILDING, 2ND FLOOR, EAST 54TH STREET P.O. BOX 0832-0886 W.T.C., PANAMA |
BERRYFIELD OVERSEAS S.A. | 2ND FLOOR HUMBOLDT TOWER EAST 53RD STREET, URB. MARBELLA, PANAMA |
GVA HOLDINGS S.A. | CALLE 53E, URBANIZACION MARBELLA MMG TOWER, PISO 16, PANAMA |
THESAURINVEST, INC. | SUCRE, ARIAS & REYES BUILDING, RICARDO ARANGOAVENUE AND 61 STREET, OBARRIO , PANAMA |
BONNEVILLE INVESTISSEMENTS S.A. | C/O QUIJANO & ASSOCIATES PO BOX 0816-02884, PANAMA |
OCEANDYNAMIC MARITIMA CORP. | SAMUEL LEWIS AVEN COMOSA BUILDING, FIRST FLOOR, PANAMA |
ZULIA COMPANY INC. | C/O ICAZA GONZALEZ RUIZ & ALEMAN , Panama |
PRISMA FINANCIAL INVESTMENTS CORP | PUNTA PAITILLA, OFFICE TOWER BUILDING FLOOR 9, OFFICE 908, PANAMA |
CORELONE ENTERPRISES INC. | HI TECH PLAZA BUILDING, 10TH FLOOR 53RD STREET OBARRIO, PO BOX 0832-1358, PANAMA |
ASTERISCO INVESTMENTS INC. | TORRE DELTA BUILDING, 6TH FLOOR OFFICE 601, VIA ESPANA, ELVIRA MENDEZ STREET, PANAMA |
City | PANAMA |
Postal Code | 0801 |
Category | investment |
Category + City | investment + PANAMA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |