BALENCIAGA CAPITAL LTD.

Address:
EDIFICIO MARACUYA, AVE AQUILINO DE LA GUARDIA NO.18, PANAMA, PA-8, 0801, Panama

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.

Entity Overview

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

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

LEI Registration

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

Office Location

EDIFICIO MARACUYA, AVE AQUILINO DE LA GUARDIA NO.18, PANAMA, PA-8, 0801, Panama
Headquarters Address EDIFICIO MARACUYA
AVE AQUILINO DE LA GUARDIA NO.18
City PANAMA
Region PA-8 (PA-8)
Postal Code 0801
Country Panama (PA)

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Business Way Foundation 1-41 Plaza Commercial San Fernando Avenida Central, Panama

Competitor

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City PANAMA
Postal Code 0801

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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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