DINDIX FOUNDATION is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2549007DOCU2XJRS9786. The registration start date is May 24, 2018.
Legal Entity Identifier (LEI) | 2549007DOCU2XJRS9786 |
Legal Name |
DINDIX FOUNDATION |
Legal Address |
c/o Infante & Perez Almillano Calle 50, 74 San Francisco Edificio St. Georges Bank Piso 14 Panama PA-8 Panama |
Headquarters Address |
Calle 50, 74 San Francisco Edificio St. Georges Bank Piso 14 Panama PA-8 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 20361 |
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 | 2018-05-24T13:47:45.032Z |
Last Update Date | 2020-07-08T14:48:05.925Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-05-24T13:47:45.033Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 20361 |
Headquarters Address |
Calle 50, 74 San Francisco Edificio St. Georges Bank, Piso 14 |
City | Panama |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
Welt Investment Corporation | Calle 34 Este , Edificio Victoria Maria Segundo Piso, Oficina 207, La Exposicion, Panama |
SILSANO INVESTMENTS S.A. | c/o Eskildsen & Eskildsen Boulevard Costa del Este and Avenida la Rotonda, Costa del Este, Panama |
PACIFICO FINANCIAL MANAGERS, S.A. | 50 Street Plaza 2000 Building Floor 19, Panama |
BLUE NUMBERS SECURITIES INC. | CALLE 74, SAN FRANCISCO, EDIFICIO STRATEGO PLAZA PISO 3 OFICINA 3B-1, Corregimiento de San Franciscco, PANAMA |
MONTBLANC TRUSTEES S.A. | C/O VIVES Y ASSOCIADOS EDIFICIO BANCO ALIADO, CALLE BEATRIZ M. DE CABAL, PANAMA |
GENERAL REFINANCE FOUNDATION | c/o MORGAN Y MORGAN, MMG Tower 23rd Floor Ave. Paseo del Mar Costa del Este , Panama |
Saron Finance SA | 53rd E Street MMG Tower, Panama |
ONCE VARAS S.A. | C/O FABREGA MOLINO & MULINO BMW PLAZA. PISO 9 CALLE 50, PANAMA |
TELEKOMMUNIKATION GROSSHANDEL LTD., S.A. | Building 34-20 34th Street, Panama 5, Panama |
UDP PROTECTION FOUNDATION | Global Bank Tower 18th Floor, Office No. 1801, 50th Avenue, 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 |