DANIEL MALLO PRODUCCIONES, S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800XULL3LDH2POE39. The registration start date is January 31, 2020.
Legal Entity Identifier (LEI) | 213800XULL3LDH2POE39 |
Legal Name |
DANIEL MALLO PRODUCCIONES, S.A. |
Legal Address |
BMW PLAZA, PISO 9 STREET 50 PANAMA PA-8 0816-00744 Panama |
Headquarters Address |
BMW PLAZA, PISO 9 STREET 50 PANAMA PA-8 0816-00744 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 49565 |
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 | 2020-01-31T00:00:00Z |
Last Update Date | 2020-08-13T13:06:22.980Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-01-31T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 49565 |
Headquarters Address |
BMW PLAZA, PISO 9 STREET 50 |
City | PANAMA |
Region | PA-8 (PA-8) |
Postal Code | 0816-00744 |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
Appollonios Foundation | BMW Plaza, 9th floor, 50 st. , Panama |
Connor Estates S.A. | Samuel Lewis Avenue and 53rd Street Omega Building, 6th floor, Panama |
Vidal Advisors Inc. | Plaza BMW, 9th Floor Street 50, Panama |
Mayfair Company Inc. | BMW Plaza 9th Floor, 50 Street, Panama |
Reynard Assets Inc. | Plaza BMW 9th Floor, Street 50, Panama |
Cazenovia Enterprises S.A. | Samuel Lewis Avenue and 53rd Street Omega Building, 6th floor, Panama |
Goldie Estates Corp. | Samuel Lewis Avenue and 53rd Street Omega Building, 6th floor, PANAMA |
Elwood Assets Ltd. Corp. | Samuel Lewis Ave. and 53 St. Omega Building, 6th floor, Panama |
Serpentina Ltd, Inc. | BMW Plaza 9th Floor, 50 St., Panama |
Gallery Estates Inc. | Plaza BMW, 9th Floor, Street 50 , Panama |
City | PANAMA |
Postal Code | 0816-00744 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |