DRAGON ALTERNATIVE FUND, INC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138008SNKET382PYF28. The registration start date is June 21, 2018.
Legal Entity Identifier (LEI) | 2138008SNKET382PYF28 |
Legal Name |
DRAGON ALTERNATIVE FUND, INC |
Legal Address |
ADVANCED TOWER, 6TH FLOOR, BANKING AREA PANAMA PA-8 0801 Panama |
Headquarters Address |
ADVANCED TOWER, 6TH FLOOR, BANKING AREA PANAMA PA-8 0801 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 564271 S |
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 | 2018-06-21T00:00:00Z |
Last Update Date | 2020-07-22T10:24:20.333Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-06-21T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 564271 S |
Headquarters Address |
ADVANCED TOWER, 6TH FLOOR, BANKING AREA |
City | PANAMA |
Region | PA-8 (PA-8) |
Postal Code | 0801 |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
ROXWAY INVESTMENTS S.A. | EAST 53RD STREET MARBELLA HUMBOLDT TOWER, 2ND TOWER, PANAMA |
ANFILLAS ASSET MANAGEMENT S.A. | East 54th Street, Mossfon Building, 2nd Floor , Panama |
PECOS ASSOCIATED CORP. | 53RD STREET, URBANIZACION OBARRIO SWISS TOWER, 16TH FLOOR, PANAMA |
DABELLE TRADING S.A. | C/O MORGAN & MORGAN PASEO DEL MAR COSTA DEL ESTE, MMG TOWER, 23RD FLOOR, PANAMA |
VC GROUP INVESTMENTS, S.A. | EDIFICIO OCEANIA, BUSINESS PLAZA TORRE 2000, OFICINA 4303 CALLE ISAAC HANONO MISSRI, PUNTA PACIFICA, PANAMA |
FACTOR INVESTMENTS S.A. | ADR BUILDING, 13TH FLOOR SAMUEL LEWIS AVENUE, 58TH STREET OBARRIO, PANAMA |
SONATA INTERNATIONAL TRADING S.A. | MOSSFON BUILDING, 2ND FLOOR, EAST 54TH STREET P.O. BOX 0832-0886 W.T.C., PANAMA |
BARIME FOUNDATION | C/O ICAZA, GONZALEZ-RUIZ & ALEMAN N°8 AQUILINO DE LA GUARDIA, ST P.O. BOX 87-1371, PANAMA |
GLASSFIELD FINANCE S.A. | TORRE COSMOS,LOCAL 3, PLANTA BAJA CALLE MANUEL MARIAICAZA,URB, CAMPO ALEGRE, PANAMA |
NEMAFAM SA | 50TH STREET AND AQUILINO DE LA GUARDIA GENERAL BANK BUILDING, 24TH FLOOR, PO BOX 0816-01771, PANAMA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |