FELICE HOLDINGS INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800ES3WGZT67EP292. The registration start date is December 20, 2017.
Legal Entity Identifier (LEI) | 213800ES3WGZT67EP292 |
Legal Name |
FELICE HOLDINGS INC. |
Legal Address |
MOSSFON BUILDING 2ND FLOOR, EAST 54TH STREET PANAMA PA-8 0801 Panama |
Headquarters Address |
MOSSFON BUILDING 2ND FLOOR, EAST 54TH STREET PANAMA PA-8 0801 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 241159 |
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 | 2017-12-20T00:00:00Z |
Last Update Date | 2020-07-30T10:57:17.073Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-12-27T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 241159 |
Headquarters Address |
MOSSFON BUILDING 2ND FLOOR, EAST 54TH STREET |
City | PANAMA |
Region | PA-8 (PA-8) |
Postal Code | 0801 |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
HOLYOAK INVESTMENT INC | MOSSFON BUILDING 54TH STREET, PANAMA |
Arboin Properties Inc. | Mossfon Building 2nd Floor, East 54th Street, Panama |
SANTAQ INTERNATIONAL S.A. | Mossfon Building East 54th Street, 2nd Floor, Panama |
SANI INVEST CAPITAL S.A. | MOSSFON BUILDING 2ND FLOOR, EAST 54TH STREET, PANAMA |
Grenock Overseas S.A. | Mossfon Building Second Floor East 54th Street, Panama |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |