BALENCIAGA CAPITAL LTD. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138007BY4SVTQZGU223. The registration start date is December 9, 2019.
Legal Entity Identifier (LEI) | 2138007BY4SVTQZGU223 |
Legal Name |
BALENCIAGA CAPITAL LTD. |
Legal Address |
TORTOLA PIER PARK BUILDING 1, SECOND FLOOR WICKHAMS CAY 1 ROAD TOWN VG1110 Virgin Islands, British |
Headquarters Address |
EDIFICIO MARACUYA AVE AQUILINO DE LA GUARDIA NO.18 PANAMA PA-8 0801 Panama |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1984948 |
Register Name | Register of Companies |
Responsible Organisation Name | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
Website | www.bvifsc.vg |
Country | British Virgin Islands (VG) |
Jurisdiction | British Virgin Islands |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2019-12-09T00:00:00Z |
Last Update Date | 2020-07-15T20:46:03.173Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-12-09T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1984948 |
Headquarters Address |
EDIFICIO MARACUYA AVE AQUILINO DE LA GUARDIA NO.18 |
City | PANAMA |
Region | PA-8 (PA-8) |
Postal Code | 0801 |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
DUNKLEY INVESTMENTS S.A. | HUMBOLDT TOWER 2D PISO, PANAMÁ |
ALTAIR WORLD INVESTMENT SA | C/O MORGAN & MORGAN AVE. PASEO DEL MAR, COSTA DEL ESTE MMG TOWER, 23RD FLOOR, PANAMA |
GOLDEN VIEW PROPERTIES S. DE R.L. | PASEO DEL MAR AND PACIFIC AVENUES COSTA DEL ESTE, MMG TOWER, 23RD FLOOR, PANAMA |
IN ON CAPITAL, S.A. | CALLE AQUILINO DE LA GUARDIA BICSA FINANCIAL CENTER FLOOR 33, SUITE 08, PANAMA |
CHORT ASSETS CORP. | SALDUBA BLDG URBANIZACION OBARRIO, PANAMA |
POLARIS FAMILY FOUNDATION | C/O TT & ASOCIADOS 50TH AND AQUILINO DE LA GUARDIA STREETS, PLAZA BANCO GENERAL 14TH FLOOR, P.O BOX 0823-05789, PANAMA |
BERLAND HOLDING S.A. | CALLE 53 ESTE, MARBELLA, TORRE SWISS BANK, PISO 2 , PANAMA |
MHWW Foundation | c/o Ballard & Ballard Hi TECH Plaza Building Mezzanine, 53rd Street Obarrio, Panama |
MOONZOON SHIPPING SERVICES INC. | GLOBAL BANK TOWER, 18TH FLOOR, 50TH AVENUE , PANAMA |
SVS Invest Foundation | c/o Gerli & Co. Global Bank Tower, 18th Floor, Office 1801, 50th Street, Panama |
Please provide details on BALENCIAGA CAPITAL LTD. 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 |