Delux Assets SA is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2549009D1OH47OPKWS92. The registration start date is March 27, 2018.
Legal Entity Identifier (LEI) | 2549009D1OH47OPKWS92 |
Legal Name |
Delux Assets SA |
Legal Address |
c/o Sucre, Arias and Reyes Calle 61 Calle Ricardo Arango Urb Obarrio Panama PA-8 Panama |
Headquarters Address |
c/o Sucre, Arias and Reyes Calle 61 Calle Ricardo Arango Urb Obarrio Panama PA-8 Panama |
Legal Jurisdiction | Panama |
Entity Category | FUND |
Entity Category | FUND |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 2598509 |
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 | 2018-03-27T12:52:19.087Z |
Last Update Date | 2020-07-08T14:48:05.925Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-03-27T12:52:19.088Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 2598509 |
Headquarters Address |
c/o Sucre, Arias and Reyes Calle 61 Calle Ricardo Arango, Urb Obarrio |
City | Panama |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
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ROSHNI SA | Via Espana 122 Delta Power, Eighth Floor, Panama |
TALANTON INVESTMENTS INC | CAPITAL PLAZA, 8TH FLOOR, ROB. MOTTA AV. 80 BROAD STREET, MONROVIA LIBERIA, PANAMA |
WUBSA CARE FOUNDATION | 23rd Floor MMG Tower, Avenida del Pacifico, Avenida Paseo del Mar, Panama |
WOLUNTA INVESTMENT CORP. | c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este , Panama |
The Tiger Trust | Humboldt Tower, East 53rd Street Marbella, 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 |