Mamounia Family Foundation

Address:
Calle Beatriz M. de Cabal, Edificio P.H. Proconsa II, Piso 8, Panama, PA-8, Panama

Mamounia Family Foundation is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2549004SXXPBNMDCDJ34. The registration start date is May 30, 2018.

Entity Overview

Legal Entity Identifier (LEI) 2549004SXXPBNMDCDJ34
Legal Name Mamounia Family Foundation
Legal Address c/o Vives y Asociados
Calle Beatriz M. de Cabal
Edificio P.H. Proconsa II
Piso 8
Panama
PA-8
Panama
Headquarters Address Calle Beatriz M. de Cabal
Edificio P.H. Proconsa II, Piso 8
Panama
PA-8
Panama
Legal Jurisdiction Panama
Legal Form Trust
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 40684
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 2018-05-30T12:02:57.504Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status LAPSED
Next Renewal Date 2019-05-30T12:02:57.505Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 40684

Office Location

Calle Beatriz M. de Cabal, Edificio P.H. Proconsa II, Piso 8, Panama, PA-8, Panama
Headquarters Address Calle Beatriz M. de Cabal
Edificio P.H. Proconsa II, Piso 8
City Panama
Region PA-8 (PA-8)
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
Candesa International Inc. Calle Beatriz M. de Cabal Piso 8, Panama
Darlington Group Inc. Calle Beatriz M. de Cabal Piso 8, Panama

Competitor

Search similar business entities

City Panama

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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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