DABELLE TRADING S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138008Z5BP9PHAFKV16. The registration start date is September 10, 2018.
Legal Entity Identifier (LEI) | 2138008Z5BP9PHAFKV16 |
Legal Name |
DABELLE TRADING S.A. |
Legal Address |
C/O MORGAN & MORGAN PASEO DEL MAR COSTA DEL ESTE, MMG TOWER, 23RD FLOOR PANAMA PA-8 0801 Panama |
Headquarters Address |
C/O MORGAN & MORGAN PASEO DEL MAR COSTA DEL ESTE, MMG TOWER, 23RD FLOOR PANAMA PA-8 0801 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 4883 |
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 | 2018-09-10T00:00:00Z |
Last Update Date | 2020-09-12T00:28:52.373Z |
Registration Status | LAPSED |
Next Renewal Date | 2020-09-11T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 4883 |
Headquarters Address |
C/O MORGAN & MORGAN PASEO DEL MAR COSTA DEL ESTE, MMG TOWER, 23RD FLOOR |
City | PANAMA |
Region | PA-8 (PA-8) |
Postal Code | 0801 |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
Luri Trader SA | C/o Morgan & Morgan 16 Floor, MMG Tower, 51East Street, Urb. Marbella World Trade Centre, Panama |
GAYORA UNITED INC. | C/O MORGAN & MORGAN PASEO DEL MAR AND PACIFIC AVENUES, COSTA DEL ESTE, MMG TOWER, 23RD FLOOR, PANAMA |
WEDANT DEVELOPMENT CORP | C/O MORGAN & MORGAN PASEO DEL MAR AND PACIFIC AVENUES, COSTA DEL ESTE, MMG TOWER, 23RD FLOOR, PANAMA |
ZARFIN LIMITED INC. | C/O MORGAN & MORGAN MMG TOWER, 23RD FLOOR AVENIDA PASEO DEL MAR, COSTA DEL ESTE, PANAMA |
DAIM INTERNATIONAL INC | C/O MORGAN & MORGAN MMG TOWER 23RD FLOOR, AVENUE PACIFICO AND AVE. PASEO DEL MAR COSTA DEL ESTE, PANAMA |
OCEAN-LANE HOLDING S.A. | C/O MORGAN & MORGAN 53RD E-STREET, URBANIZACION MARBELLA MMG TOWER, 16TH FLOOR, PANAMA |
ALTAIR WORLD INVESTMENT SA | C/O MORGAN & MORGAN AVE. PASEO DEL MAR, COSTA DEL ESTE MMG TOWER, 23RD FLOOR, PANAMA |
DARRATU ASSOCIATED CORP. | C/O MORGAN & MORGAN PASEO DEL MAR, COSTA DEL ESTE MMG TOWER, 23RD FLOOR, PANAMA |
FINORION CORP. | C/O MORGAN & MORGAN COSTA DEL ESTE MMG TOWER, 23RD FLOOR, AVE. PASEO DEL MAR, PANAMA |
City | PANAMA |
Postal Code | 0801 |
Category | trading |
Category + City | trading + PANAMA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |