ALESA CAPITAL FOUNDATION is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800XEYW1LVY35WL32. The registration start date is February 7, 2018.
Legal Entity Identifier (LEI) | 213800XEYW1LVY35WL32 |
Legal Name |
ALESA CAPITAL FOUNDATION |
Legal Address |
C/O ANZOLA ROBLES & ASOCIADOS PLAZA CREDICORP BANK, PISO 26 PANAMÁ PA-8 Panama |
Headquarters Address |
C/O ANZOLA ROBLES & ASOCIADOS PLAZA CREDICORP BANK, PISO 26 Avenida Nicanor de Obarrio, Calle 50 PANAMÁ PA-8 Panama |
Legal Jurisdiction | Panama |
Legal Form | FOUNDATION |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 472193/2016 |
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 | 2018-02-07T00:00:00Z |
Last Update Date | 2020-08-13T14:28:02.603Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-02-07T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 472193/2016 |
Headquarters Address |
C/O ANZOLA ROBLES & ASOCIADOS PLAZA CREDICORP BANK, PISO 26, Avenida Nicanor de Obarrio, Calle 50 |
City | PANAMÁ |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
Persimmon Properties S.A. | BMW Plaza 9th Floor, 50 St., Panama |
Kiruna Worldwide Overseas Inc. | Salduba Building East 53rd Street, Panama |
JARVIS DEVELOPMENT CORP. | Piso 16, MMG Tower, Calle 53E Urbanizacion , Panama |
FAIRTON TRADING INC. | MMG Tower, Piso 23, Costa del Este Ave. Paseo del Mar, Panama |
LAUREN VENTURES INC. | ICAZA, GONZALEZ-RUIZ & ALEMAN CALLE AQUILINO DE LA GUARDIA, NO. 8, EDIFICIO IGRA, PISO 5, Po Box 0823-02435, PANAMA |
Koaland Investment Ltd. Inc. | c/o Aleman, Cordero, Galindo & Lee Calle 53 Este, Marbella, Torre Swiss Bank, 2nd floor, Panama |
Okeanos Foundation | 53Street 53 , Panama |
Harmat Foundation | Humbold Tower 53rd East Street, Marbella, Panama |
MONIDEE TRADE & FINANCE S.A. | PO Box 0819-09132 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella, Panama |
ATWOOD TRADING ASSETS CORP | PH Arifa - West Building Santa Maria Business District, Panama |
City | PANAMÁ |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |