ILGARIA FOUNDATION is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800KYTCHUIFFNIN67. The registration start date is January 30, 2019.
Legal Entity Identifier (LEI) | 213800KYTCHUIFFNIN67 |
Legal Name |
ILGARIA FOUNDATION |
Legal Address |
MORGAN & MORGAN, 53RD E. STREET, URBANIZACION MARBELLA MMG TOWER, 16TH FLOOR, PANAMA PANAMA PA-8 0801 Panama |
Headquarters Address |
MORGAN & MORGAN, 53RD E. STREET, URBANIZACION MARBELLA MMG TOWER, 16TH FLOOR, PANAMA PANAMA PA-8 0801 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 26,512 |
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 | 2019-01-30T00:00:00Z |
Last Update Date | 2020-08-06T08:56:24.880Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-01-30T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 26,512 |
Headquarters Address |
MORGAN & MORGAN, 53RD E. STREET, URBANIZACION MARBELLA MMG TOWER, 16TH FLOOR, PANAMA |
City | PANAMA |
Region | PA-8 (PA-8) |
Postal Code | 0801 |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
FELICE HOLDINGS INC. | MOSSFON BUILDING 2ND FLOOR, EAST 54TH STREET, PANAMA |
SONATA INTERNATIONAL TRADING S.A. | MOSSFON BUILDING, 2ND FLOOR, EAST 54TH STREET P.O. BOX 0832-0886 W.T.C., PANAMA |
WHIRLWIND FINANCE CORPORATION | SALDUBA BUILDING 53 EAST STREET, PANAMA |
BERLAND HOLDING S.A. | CALLE 53 ESTE, MARBELLA, TORRE SWISS BANK, PISO 2 , PANAMA |
LAMESA HOLDING S.A. | BRASIL AV., BRAZIL BUILDING FLOOR 11, OFFICE 11G, PANAMA |
BEFON INC. | AVENIDA SAMUEL LEWIS Y CALLE 56 EDIFICIO TILA - OFICINA 3, PANAMA |
ALGIERS S.A. | ARIAS, FABREGA & FABREGA, P H PLAZA 2000 BULDING 50TH STREET, PANAMA |
STARTRADE OVERSEAS LTD. S.A. | 2ND FLOOR HUMBOLDT TOWER, CALLE 53 ESTE URB MARBELLA, PANAMA |
KORUSANT INTERNATIONAL CORP. | WEST BOULEVARD, SANTA MARIA BUSINESS DISTRICT RH ARICA, 9TH AND 10TH FLOOR, PANAMA, PANAMA |
Thega Ltd. Corp. | 53rd E Street , Panama |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |