K Group Holdings Inc is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2549002F4T5LU18WNK71. The registration start date is January 19, 2018.
Legal Entity Identifier (LEI) | 2549002F4T5LU18WNK71 |
Legal Name |
K Group Holdings Inc |
Legal Address |
Ciudad De David Panama PA-8 Panama |
Headquarters Address |
Ciudad De David Panama PA-8 Panama |
Legal Jurisdiction | Panama |
Legal Form | Personal Investment Company |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 2319 |
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 | 2018-01-19T17:05:51.681Z |
Last Update Date | 2019-01-20T14:31:05.936Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-01-19T17:05:51.681Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 2319 |
Headquarters Address |
Ciudad De David |
City | Panama |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
ARCADE SA | Edificio Plaza Bancomer, Calle 50 , Panama |
Cambio Financial International Corp. | Yacht Club Tower 47h Floor, PH 47A, Panama |
COSTA NORTE LNG TERMINAL S. DE R.L. | Av. La Rotonda, Torre V, Piso 11 Costa del Este, Panama |
WHITECEDAR GROUP SERVICES S.A. | Bloc Office Hub, Fifth Floor Santa Maria Business District, Panama |
Tronex International Corporation | Calle Aquilino de la Guardia No. 8 , Panama |
BRYNE INVESTMENT S.A. | Bloc Office Hub, Fifth Floor Santa Maria Business District, Panama, Panama |
TRAGONISI COMPANY S.A. | c/o MORGAN Y MORGAN, MMG Tower 23rd Floor Ave. Paseo del Mar Costa del Este , Panama |
Trident Ventures Inc. | East 53rd Street, Marbella MMG Building, 2nd Floor, Panama |
Nedart Assets, Inc. | Calle 56 Obarrio, Edificio Rocar, Panama |
VOLCANO WORLDWIDE CORP. | 10, ultimo piso , 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 |