OVERTOP FOUNDATION
Address:
SALDUBA BUILDING, EAST 53RD ST, URBANIZACION MARBELLA, PANAMA, PA-8, Panama
SALDUBA BUILDING, EAST 53RD ST, URBANIZACION MARBELLA, PANAMA, PA-8, Panama
OVERTOP FOUNDATION is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800SDN1CJEJZOW850. The registration start date is August 20, 2018.
Entity Overview
| Legal Entity Identifier (LEI) | 213800SDN1CJEJZOW850 |
| Legal Name |
OVERTOP FOUNDATION |
| Legal Address |
SALDUBA BUILDING EAST 53RD ST URBANIZACION MARBELLA PANAMA PA-8 Panama |
| Headquarters Address |
SALDUBA BUILDING EAST 53RD ST URBANIZACION MARBELLA PANAMA PA-8 Panama |
| Legal Jurisdiction | Panama |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000478 |
| Registration Authority Entity ID | 49886 |
| 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 |
LEI Registration
| Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
| Initial Registration Date | 2018-08-20T00:00:00Z |
| Last Update Date | 2020-06-29T12:34:50.317Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2021-08-20T00:00:00Z |
| Validation Sources | PARTIALLY_CORROBORATED |
| Validation Authority ID | RA000478 |
| Validation Authority Entity ID | 49886 |
Office Location
| Headquarters Address |
SALDUBA BUILDING EAST 53RD ST, URBANIZACION MARBELLA |
| City | PANAMA |
| Region | PA-8 (PA-8) |
| Country | Panama (PA) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| BEN HUR COMMERCIAL CORPORATION INC | SALDUBA BUILDING 53 EAST STREET, POST OFFICE BOX 7284, Panama |
| Forrester Enterprises Inc. | Salduba Building 53rd East Street, Panama |
| Leicester Enterprises Inc. | Salduba Building 53rd East Street, Panama |
| BENTAL OVERSEAS CORP. | Salduba Building 53 East Street, Post Office Box 7284, Panama |
| SEACLIFF FOUNDATION | SALDUBA BUILDING EAST 53RD ST., URBANIZACION MARBELLA, PANAMA |
| KATOR INVESTMENTS INC | SALDUBA BUILDING 53 EAST STREET, PANAMA |
| Kiruna Worldwide Overseas Inc. | Salduba Building East 53rd Street, Panama |
| DELOVIAN SA | Salduba Building 3rd Floor, East 53rd Street, Panama |
| INSWINGER FINANCIAL SERVICES INC. | SALDUBA BUILDING 53 EAST STREET, Panama |
| RICKER FINANCE CORPORATION | SALDUBA BUILDING 53 EAST STREET, PANAMA |
Competitor
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| City | PANAMA |
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Register Information
| Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
| Jurisdiction | Global LEI |
| Website | www.gleif.org |
| Entity Count | 586000 |
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