DANIEL MALLO PRODUCCIONES, S.A.

Address:
BMW PLAZA, PISO 9, STREET 50, PANAMA, PA-8, 0816-00744, Panama

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.

Entity Overview

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

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

LEI Registration

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

Office Location

Headquarters Address BMW PLAZA, PISO 9
STREET 50
City PANAMA
Region PA-8 (PA-8)
Postal Code 0816-00744
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
Queen Diamond Management Corp. Plaza BMW, 9th Floor 50 Street, Panama
TORREL ADVISOR CORP. Plaza BMW 9th Floor, Street 50, Panama
Danio Enterprises Group Corp. Plaza BMW, 9th Floor, Street 50 , Panama
Elwood Assets Ltd. Corp. Samuel Lewis Ave. and 53 St. Omega Building, 6th floor, Panama
Vidal Advisors Inc. Plaza BMW, 9th Floor Street 50, Panama
Goldie Estates Corp. Samuel Lewis Avenue and 53rd Street Omega Building, 6th floor, PANAMA
Cazenovia Enterprises S.A. Samuel Lewis Avenue and 53rd Street Omega Building, 6th floor, Panama
Appollonios Foundation BMW Plaza, 9th floor, 50 st. , Panama
Connor Estates S.A. Samuel Lewis Avenue and 53rd Street Omega Building, 6th floor, Panama
Reynard Assets Inc. Plaza BMW 9th Floor, Street 50, Panama

Competitor

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City PANAMA
Postal Code 0816-00744

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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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