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 |
---|---|
IDAROAD INVESTMENTS S.A | HUMBOLDT TOWER EAST 53RD STREET , PANAMA |
OOO ORION S.A. | SUITE 401, FLOOR 4, RICARDO J ALFARO AVENUE, THE CENTURY TOWER , PANAMA |
PARNASSUS ENTERPRISES INC. | SALDUBA BUILDING 3RD FLOOR 53 EAST STREET, PANAMA |
KAPITAL KLUB S.A. | CALLE 55 EL CANGREJO 225 EDIFICIO CARPIT , PANAMA |
IMADAL LIFE POLICY FOUNDATION | 13TH FLOOR, ADR TOWER SAMUEL LEWIS AVE. & 58TH STREET, Obario, PANAMA |
YOCARO FOUNDATION | EAST 53RD STREET, MARBELLA MMG BUILDING, PANAMA |
STANCY INVESTMENT CORP. | C/O MORGAN Y MORGAN 23RD FLOOR, MMG TOWER, AVENIDA PASEO DEL MAR, COSTA DEL ESTE, PANAMA |
ZARFIN LIMITED INC. | C/O MORGAN & MORGAN MMG TOWER, 23RD FLOOR AVENIDA PASEO DEL MAR, COSTA DEL ESTE, PANAMA |
TARTAN GROUP FOUNDATION | HI TECH PLAZA BUILDING 10TH FLOOR, 53RD STREET OBARRIO, PANAMA |
ICE WATER FINANCIAL INC. | MMG TOWER, 23RD FLOOR AVE. PASEO DEL MAR COSTA DEL ESTE, 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 |