BBVI Consulting, SA is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 25490099Q3VN8CI21420. The registration start date is May 30, 2019.
Legal Entity Identifier (LEI) | 25490099Q3VN8CI21420 |
Legal Name |
BBVI Consulting, SA |
Legal Address |
c/o Gustavo Antonio Paredes Miguez Bella Vista, Calle 43 Edificio De Colores de Bella Vista Piso 13, Oficina 13C Panama City PA-8 Panama |
Headquarters Address |
Bella Vista, Calle 43 Edificio De Colores de Bella Vista Piso 13, Oficina 13C Panama City PA-8 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 155668326 |
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 | 2019-05-30T16:32:14.193Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-06-02T11:57:39.736Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 155668326 |
Headquarters Address |
Bella Vista, Calle 43 Edificio De Colores de Bella Vista, Piso 13, Oficina 13C |
City | Panama City |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
VALKYRE TRADING INC. | MMG Tower, 23rd Floor Paseo del Mar and Paseo del Pacifico, Costa del Este, Panama City |
HHIENS4 SHIPHOLDING S.A. | 23rd Floor, MMG Tower Paseo del Mar and Pacific Avenues, Costa del Este, Panama City |
Xpira Fund Inc. | Enrique Linares Street, Balboa, Ancon , Panama City |
FUNDACION AGAIN | c/o MORGAN Y MORGAN, MMG Tower, 23th Floor, Ave. Paseo del Mar, Costa del Este , Panama City |
DUNIC HOLDINGS CORP. | Delta Tower Building, 14th Floor via Espania and Elvira Mendex Street , Panama City |
ST.CATHERINE'S INC. | C/O 4298 Estafeta El Dorado , Panama City |
Marubeni Grain Ocean Transport S.A. | BICSA FINANCIAL AVENUE, 60th Floor, Balboa Avenue , Panama City |
Gadonso Properties S.A. | Piso 4 Calle 50 y Calle 54 Este PH, Urbanizacio Obarrio Bella Vista, Panama City |
LIMELIGHT MANAGEMENT S.A. | Ave. Del Pacifico and Ave. Paseo del Mar Costa del Este, MMG Tow , Panama City |
BRANDSTON ASSOCIATED INC. | 23rd Floor MMG Tower, Paseo del Mar and Pacific Avenues, Costa del Este, Panama City |
City | Panama City |
Category | consulting |
Category + City | consulting + Panama City |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |