MONY HOLDINGS SA is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2549004Y8LTWRCRB8V91. The registration start date is October 26, 2017.
Legal Entity Identifier (LEI) | 2549004Y8LTWRCRB8V91 |
Legal Name |
MONY HOLDINGS SA |
Legal Address |
EAST 53rd STREET MARBELLA PANAMA Panama |
Headquarters Address |
EAST 53rd STREET MARBELLA PANAMA Panama |
Legal Jurisdiction | Panama |
Entity Status | INACTIVE |
Entity Expiration Date | 2018-07-16T00:00:00.000Z |
Entity Expiration Reason | DISSOLVED |
Registration Authority ID | RA999999 |
Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2017-10-26T16:05:35.209Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | RETIRED |
Next Renewal Date | 2018-10-26T16:05:35.209Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
Headquarters Address |
EAST 53rd STREET MARBELLA |
City | PANAMA |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
Nino Advisors Inc. | East 53rd Street Marbella, Swiss Bank Building, 2nd Floor, Panama |
COLLANDER FOUNDATION | East 53rd Street , Panama |
Drayton Assets S.A. | East 53rd Street Marbella, Swiss Bank Building, 2nd Floor, Panama |
Avenant International S.A. | East 53rd Street Humboldt Tower, 2nd Floor, Marbella, Panama |
GCS NORTH ATLANTIC SERVICES INC AS TRUSTEE OF THE FORGIA TRUST | EAST 53rd STREET MARBELLA, PANAMA |
Mari Patrimony Foundation | East 53rd Street Marbella, Humboldt Tower, 2nd Floor, Panama |
FELIXTON ASSETS FOUNDATION | East 53rd Street , Panama |
Timbertop Inc. | East 53rd Street , Panama |
Palmberg International S.A. | East 53rd Street Marbella, Humboldt Tower, Panama |
MI-A-MAR ENTERPRISES SA | East 53rd Street Marbella, Humboldt Tower, 2nd floor, Panama, 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 |