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.
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 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 |
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 |
Headquarters Address |
Calle Beatriz M. de Cabal Edificio P.H. Proconsa II, Piso 8 |
City | Panama |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
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 |
City | Panama |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |