Ventura Associates S.A.

Address:
Bahnhofstrasse 36, Zurich, Zürich, 8010, Switzerland

Ventura Associates S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2549000T5PPBA41R9W31. The registration start date is May 15, 2018.

Entity Overview

Legal Entity Identifier (LEI) 2549000T5PPBA41R9W31
Legal Name Ventura Associates S.A.
Legal Address c/o Morgan Y Morgan
53rd E Street, Urbanizacion Marbella
MMG Tower, 16th Floor
Panama City
Panama
Headquarters Address Bahnhofstrasse 36
Zurich
Zürich
8010
Switzerland
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 659140
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) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2018-05-15T14:55:29.113Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status ISSUED
Next Renewal Date 2021-06-16T15:42:25.331Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 659140

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
5299007MF0604ZGJER92 Julius Bär Gruppe AG IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Bahnhofstrasse 36, Zurich, Zürich, 8010, Switzerland
Headquarters Address Bahnhofstrasse 36
City Zurich
Region Zürich (CH-ZH)
Postal Code 8010
Country Switzerland (CH)

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Bank Julius Bär & Co. AG Bahnhofstrasse 36 , Zürich
Wong Kan Man Yee Limited Bahnhofstrasse 36 , Zurich
Mardelfag Ltd Bahnhofstrasse 36 , Zurich
Bank Julius Baer & Co. Ltd. Bahnhofstrasse 36 , Zurich
Silk Investment Limited Bahnhofstrasse 36 , Zurich
Oakwell Investment Holdings Limited Bahnhofstrasse 36 , Zurich
Veris Greens Inc. Bahnhofstrasse 36 , Zurich

Competitor

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City Zurich
Postal Code 8010

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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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