ICE WATER FINANCIAL INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800HXC5YJTD438X59. The registration start date is December 15, 2017.
Legal Entity Identifier (LEI) | 213800HXC5YJTD438X59 |
Legal Name |
ICE WATER FINANCIAL INC. |
Legal Address |
MMG TOWER, 23RD FLOOR AVE. PASEO DEL MAR COSTA DEL ESTE PANAMA PA-8 0801 Panama |
Headquarters Address |
MMG TOWER, 23RD FLOOR AVE. PASEO DEL MAR COSTA DEL ESTE PANAMA PA-8 0801 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 155594956 |
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 | 2017-12-15T00:00:00Z |
Last Update Date | 2020-07-30T10:05:32.110Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-12-15T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 155594956 |
Headquarters Address |
MMG TOWER, 23RD FLOOR AVE. PASEO DEL MAR COSTA DEL ESTE |
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 |
PARADIGM CORPORATE CONSULTING INC. | CORREGIMIENTO CIUDAD DE PANAMA , PANAMA |
IMADAL LIFE POLICY FOUNDATION | 13TH FLOOR, ADR TOWER SAMUEL LEWIS AVE. & 58TH STREET, Obario, PANAMA |
RUDAN BUSINESS HOLDING S.A. | PH VENTURI HOUSE, 49TH STREET BELLA VISTA, GROUND FLOOR, SUITE NO.1, PANAMA |
FERNETON INTERNATIONAL INC. | P H PROCONSA II BUILDINGG, BEATRIZ M. DE CABAL STREET , PANAMA |
QUINTANA INVESTMENTS S.A. | CALLE 53, URBANIZATION OBARRIO TORRES SWISS BANK BUILDING, FLOOR 16, PANAMA |
SEVEN OCEANS WORLDWIDE SERVICES, S.A. | C/O EDIFICIO SUCRE ARIAS & REYES AVENIDA RICARDO ARANGO 61ST STREET, RICARDO ARNAGO STREET, URBANIZATION OBARRIO, ARIAS & REYES BUILDING, P O BOX 0816 01832, PANAMA |
PARKLAKE INVESTMENT INC. | ICAZA, GONZALEZ-RUIZ, ALEMAN AQUILINO DE LA GUARDIA STREET #8, PANAMA |
INTELINVEST CASA DE VALORES, S.A. | TORRE DE LAS AMERICAS, TORRE C PISO 29, OFICINA 2907, PANAMA |
JOVELLANOS INVESTMENTS CORP. | P.H. VENTURI HOUSE, 49TH STREET, BELLA VISTA SUITE 1, GROUND FLOOR, PANAMA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |