ALBATROSS EQUITIES LIMITED CORP. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800RY6XKOOXMZZL02. The registration start date is February 28, 2018.
Legal Entity Identifier (LEI) | 213800RY6XKOOXMZZL02 |
Legal Name |
ALBATROSS EQUITIES LIMITED CORP. |
Legal Address |
8 AQUILINO DE LA GUARDIA 5TH FLOOR PANAMA PA-8 0801 Panama |
Headquarters Address |
8 AQUILINO DE LA GUARDIA 5TH FLOOR PANAMA PA-8 0801 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 666375 |
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 | 2018-02-28T00:00:00Z |
Last Update Date | 2020-08-07T10:10:28.650Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-03-05T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 666375 |
LEI | Entity Name | Relationship Type |
---|---|---|
213800OWDABOR7BKDU70 | THE ALBATROSS TRUST | IS_DIRECTLY_CONSOLIDATED_BY |
Headquarters Address |
8 AQUILINO DE LA GUARDIA 5TH FLOOR |
City | PANAMA |
Region | PA-8 (PA-8) |
Postal Code | 0801 |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
NEPTUNUS INTERNATIONAL INVESTMENTS S.A. | ROSAS Y ROSAS, VIA ESPANA 122, DELTA TOWER, FLOOR 14 , PANAMA |
MIDEL FINANCE S.A. | HUMBOLDT TOWER EAST 53RD STREET , PANAMA |
EDDYSTONE E FILHOS S.A. | CALLE ELVIRA MENDEZ NUMERO DIEZ (10) EDIFICIO DEL BANCO DO BRASIL, PANAMA |
KATOR INVESTMENTS INC | SALDUBA BUILDING 53 EAST STREET, PANAMA |
PORTOS ADVISORS GROUP CORP. | 50TH AND AQUILINO DE LA GUARDIA STREETS PLAZA BANCO GENERAL, PANAMA |
RALLI CORPORATION | MMG TOWER, 23RD FLOOR AVE PASEO DEL MAR, COSTA DEL ESTE, PANAMA |
SHEFFIELD ALLIANCE CORP. | BUILDING 773-B, CALLE ENRIQUE LINARES , PANAMA |
PAPILIO FOUNDATION | 8 CALLE AQUILINO DE LA GUARDIA IGRA BUILDING, PANAMA |
VEGA GLOBAL HOLDINGS S.A. | 50TH AND AQUILINO DE LA GUARDIA STREET PLAZA BANCO GENERAL, 14TH FLOOR, PANAMA |
TAYIKA INTERNATIONAL CORP | CALLE DE LA GUARDIA 8 , PANAMA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |