MONTBLANC TRUSTEES S.A.

Address:
C/O VIVES Y ASSOCIADOS, EDIFICIO BANCO ALIADO, CALLE BEATRIZ M. DE CABAL, PANAMA, PA-8, Panama

MONTBLANC TRUSTEES S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800XBEBAAAM2WJR04. The registration start date is October 17, 2017.

Entity Overview

Legal Entity Identifier (LEI) 213800XBEBAAAM2WJR04
Legal Name MONTBLANC TRUSTEES S.A.
Legal Address C/O VIVES Y ASSOCIADOS
EDIFICIO BANCO ALIADO
CALLE BEATRIZ M. DE CABAL
PANAMA
PA-8
Panama
Headquarters Address C/O VIVES Y ASSOCIADOS
EDIFICIO BANCO ALIADO
CALLE BEATRIZ M. DE CABAL
PANAMA
PA-8
Panama
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 420520
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 2017-10-17T00:00:00Z
Last Update Date 2020-08-21T14:48:37.693Z
Registration Status ISSUED
Next Renewal Date 2021-10-17T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 420520

Office Location

C/O VIVES Y ASSOCIADOS, EDIFICIO BANCO ALIADO, CALLE BEATRIZ M. DE CABAL, PANAMA, PA-8, Panama
Headquarters Address C/O VIVES Y ASSOCIADOS
EDIFICIO BANCO ALIADO, CALLE BEATRIZ M. DE CABAL
City PANAMA
Region PA-8 (PA-8)
Country Panama (PA)

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Competitor

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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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