The Continental Trust is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2549003PFEFHQNLR4W52. The registration start date is November 18, 2019.
Legal Entity Identifier (LEI) | 2549003PFEFHQNLR4W52 |
Legal Name |
The Continental Trust |
Legal Address |
Humboldt Tower, 2nd Fl., East 53rd Street, Marbella Panama Panama |
Headquarters Address |
Humboldt Tower, 2nd Fl., East 53rd Street, Marbella Panama Panama |
Legal Jurisdiction | Panama |
Legal Form | Other |
Entity Status | ACTIVE |
Registration Authority ID | RA999999 |
Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2019-11-18T19:21:27.400Z |
Last Update Date | 2020-06-25T17:13:11.844Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-11-18T19:21:27.401Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
Headquarters Address |
Humboldt Tower, 2nd Fl., East 53rd Street, Marbella |
City | Panama |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
CALAMADA FOUNDATION | Paseo del Mar and Pacific Avenues Costa del Este, MMG Tower, 23rd Floor, Panama |
Bab Trade Inc. | c/o Rosas & Rosas Via Espana and Elvira Mendez St., Delta Tower, Panama |
Allinone Society S.A. | 23rd Floor, MMG Tower Paseo del Mar Avenue, Costa del Este, Panama |
Anna Assets Management SA | Calle Aquilino De La Guardia 8 , Panama |
COMPANIA FLOR DE VAPORES, S.A. | P. O. Box 7412 Panama 5, Panama |
Bela Esperança Inv. Corp. | Bloc Office Hub, Fifth Floor Santa Maria Business District, Panama |
Libby International Company S.A. | Calle Aquilino de la Guardia 8 , Panama |
Sweetcom International Ltd. Inc. | 50th & Aquilino de la Guardia Streets Plaza Banco General, 14th Floor, Panama |
Awen Corp | Bicsa Financial Center Avenida Balboa, Panama |
ALTHIA CAPITAL ADVISORS, INC. | MMG Tower, Ave. Paseo del Mar and Ave. del Pacifico, Costa del Este , 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 |