Cambio Financial International Corp. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2549001H4H5SES98U495. The registration start date is September 13, 2018.
Legal Entity Identifier (LEI) | 2549001H4H5SES98U495 |
Legal Name |
Cambio Financial International Corp. |
Legal Address |
c/o Stephanny Linneth Espino Villarreal 50th Street Financial Center Towerbank, 15th Floor, office 15-D Bella Vista Panama PA-8 Panama |
Headquarters Address |
Yacht Club Tower 47h Floor, PH 47A Panama PA-8 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 155666831 |
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) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2018-09-13T13:16:41.251Z |
Last Update Date | 2020-08-25T17:12:29.083Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-09-13T13:16:41.251Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 155666831 |
Headquarters Address |
Yacht Club Tower 47h Floor, PH 47A |
City | Panama |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
PERVENCHES FOUNDATION | c/o HATSTONE ABOGADOS, BICSA Financial Center, Floor 51, Suite 5102 , Panama |
Water Stone Investments S.A. | c/o TAPIA, LINARES Y ALFARO, Paseo Roberto Motta, Costa del Este, P.H.Capital Plaza, Piso 15 , Panama |
SANTAQ INTERNATIONAL S.A. | Mossfon Building East 54th Street, 2nd Floor, Panama |
Diamond A.T. Assets S.A. | Calle 53 Este, Urbanización Marbella, Torre MMG, 2º piso , Panama |
Rewis Corporation | c/o ICAZA, GONZALEZRUIZ & ALEMAN, Aquilino de la Guardia Street No. 8 IGRA Building P.O. Box 0823-02435 , Panama |
MEATCO COMMERCE INC. | 50th Street,Global Plaza Tower,19th Floor,Suite H , Panama |
Finacom Holding S.A. | Elvira Mendez Street 10 P.O. Box 0816-03012, Panama |
Greenross Foundation | Humboldt Tower 2nd Floor, East 53rd Street, Marbella, MMG Building, Panama |
WHITELY DEVELOPMENT CORP. | Salduba Building, Third Floor 53rd East Street, Marbella, Panama, Panama |
Fundacion Stella Bianca | Edificio Vallarino, Penthouse 15 Calle 52 y Elvira Mendez, P. O. Box 0816-06805, Panama |
City | Panama |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |