CLEO FINLEY INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800F2SV5HNRYGGD05. The registration start date is November 13, 2017.
Legal Entity Identifier (LEI) | 213800F2SV5HNRYGGD05 |
Legal Name |
CLEO FINLEY INC. |
Legal Address |
VIA RICARDO J. ALFARO THE CENTURY TOWER BUILDING, OFFICE 713 PANAMA PA-8 0819 Panama |
Headquarters Address |
VIA RICARDO J. ALFARO THE CENTURY TOWER BUILDING, OFFICE 713 PANAMA PA-8 0819 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 730464-1943835 |
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 | 2017-11-13T00:00:00Z |
Last Update Date | 2020-07-29T14:56:15.263Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-11-15T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 730464-1943835 |
Headquarters Address |
VIA RICARDO J. ALFARO THE CENTURY TOWER BUILDING, OFFICE 713 |
City | PANAMA |
Region | PA-8 (PA-8) |
Postal Code | 0819 |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
OKEAN INVESTMENTS, INC | TORRE CAPITAL PLAZA 19 5 , PANAMÁ |
Fundación Girasol Campestre | Calle Aquilino de la Guardia 25 , Panama |
Dla Interjuris, Inc. | Costa de Este Ave Marina Norte, PH Plaza Real, Ofic 309, Panama |
ACEROS FUNDIDOS FORJADOS ESPECIALES, S. DE R.L. | TORRE MMG COSTA DEL ESTE , PANAMA |
Fundación Capeda | Calle Aquilino de la Guardia 25 , Panama |
Caudal Capital, Inc. | Avenida Marina Norte Edif. Plaza Peal, Oficina 309, Costa Del Este, Panama |
Amantani Investments S.A. | Humboldt Tower East, 2nd Floor 53rd Street Marbella, Panama |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |