FUNDACION S.R. DEL C is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138004RWQ7BH8SM9W41. The registration start date is June 20, 2018.
Legal Entity Identifier (LEI) | 2138004RWQ7BH8SM9W41 |
Legal Name |
FUNDACION S.R. DEL C |
Legal Address |
32 FLOOR, VILLA MARINA, AVE. WINSTON CHURCHILL PANAMA PA-8 0801 Panama |
Headquarters Address |
32 FLOOR, VILLA MARINA, AVE. WINSTON CHURCHILL PANAMA PA-8 0801 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 25025696 |
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 | 2018-06-20T00:00:00Z |
Last Update Date | 2020-07-20T15:23:16.077Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-06-20T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 25025696 |
Headquarters Address |
32 FLOOR, VILLA MARINA, AVE. WINSTON CHURCHILL |
City | PANAMA |
Region | PA-8 (PA-8) |
Postal Code | 0801 |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
STARTRADE OVERSEAS LTD. S.A. | 2ND FLOOR HUMBOLDT TOWER, CALLE 53 ESTE URB MARBELLA, PANAMA |
URIBANTE FOUNDATION | SALDUBA BUILDING, THIRD FLOOR 53RD EAST STREET, PANAMA |
PORTOS ADVISORS GROUP CORP. | 50TH AND AQUILINO DE LA GUARDIA STREETS PLAZA BANCO GENERAL, PANAMA |
JENNINGS HOLDINGS INC. | BANK OF AMERICA BUILDING 50TH STREET, PANAMA |
ZARFIN LIMITED INC. | C/O MORGAN & MORGAN MMG TOWER, 23RD FLOOR AVENIDA PASEO DEL MAR, COSTA DEL ESTE, PANAMA |
NEPTUNUS INTERNATIONAL INVESTMENTS S.A. | ROSAS Y ROSAS, VIA ESPANA 122, DELTA TOWER, FLOOR 14 , PANAMA |
INVERVEN HOLDING S.A. | Avd. Samuel Lewis y calle 58 Obarrio, Torre ADR, Piso 13, Panama |
PAPILIO FOUNDATION | 8 CALLE AQUILINO DE LA GUARDIA IGRA BUILDING, PANAMA |
LUTSER OVERSEAS S.A. | HUMBOLDT TOWER EAST 53RD STREET , PANAMA |
EDERBY INC. | 58 AVENIDA SAMUEL LEWIS Y CALLE , PANAMÁ |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |