GEORGE MOUNDREAS AND COMPANY S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138009HHFL1QZHURG80. The registration start date is January 10, 2018.
Legal Entity Identifier (LEI) | 2138009HHFL1QZHURG80 |
Legal Name |
GEORGE MOUNDREAS AND COMPANY S.A. |
Legal Address |
AVE FENDERICO BOYD PISO 12 167, ALKIVIADOU STR, PIRAEUS 18535 PANAMA PA-8 0801 Panama |
Headquarters Address |
AVE FENDERICO BOYD PISO 12 167, ALKIVIADOU STR, PIRAEUS 18535 PANAMA PA-8 0801 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 60770 |
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 | 2018-01-10T00:00:00Z |
Last Update Date | 2020-07-22T09:57:55.247Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-01-10T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 60770 |
Headquarters Address |
AVE FENDERICO BOYD PISO 12 167, ALKIVIADOU STR, PIRAEUS 18535 |
City | PANAMA |
Region | PA-8 (PA-8) |
Postal Code | 0801 |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
VIRGIN INTERNATIONAL CORP. | TORRE UNIVERSAL BUILDING 12TH FLOOR FEDERICO BOYD AVENUE, PANAMA |
STARTRADE OVERSEAS LTD. S.A. | 2ND FLOOR HUMBOLDT TOWER, CALLE 53 ESTE URB MARBELLA, PANAMA |
VEGA GLOBAL HOLDINGS S.A. | 50TH AND AQUILINO DE LA GUARDIA STREET PLAZA BANCO GENERAL, 14TH FLOOR, 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 |
ZULIA COMPANY INC. | C/O ICAZA GONZALEZ RUIZ & ALEMAN , Panama |
BONNEVILLE INVESTISSEMENTS S.A. | C/O QUIJANO & ASSOCIATES PO BOX 0816-02884, PANAMA |
BERLAND HOLDING S.A. | CALLE 53 ESTE, MARBELLA, TORRE SWISS BANK, PISO 2 , PANAMA |
MENTOR ENGINEERING INC. | ADR BUILDING 13TH FLOOR, SAMUEL LEWIS AV., PANAMA |
PROTECTA HOLDING S.A. | CALLE AQUILINO DE LA GUARDIA ST, 8 IGRA BUILDING, PANAMA |
LEXMAS INTERNATIONAL INC. | HI TECH PLAZA BUILDING, 10TH FLOOR, 53RD STREET, OBARRIO P.O. BOX 0832-1358, PANAMA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |