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) |
Entity Name | Headquarters Address |
---|---|
Pike International Business Corp. | Plaza Commercial San Fernando Floor 1, Office 41, Via Espana, Urb. La Loma, Pueblo Nuevo, Panama |
FUNDACION EVEN | Ave. Costa del Este y Ave. Roberto Motta Capital Plaza Costa del Este, Edf, Panama |
Cordillera Investments Group Inc. | c/o Arosemena Noriega & Contreras, Tower Financial Center,16 th floor, 50th street and Elvira Mendez , Panama |
CALAMADA FOUNDATION | Paseo del Mar and Pacific Avenues Costa del Este, MMG Tower, 23rd Floor, Panama |
AXYS FOUNDATION | 53RD E STREET, URBANIZACION MARBELLA MMG TOWER, 16TH FLOOR, PANAMA |
Puma Energy Bunkering Inc. | Plaza 2000 Building 50th Street , Panama |
ALTHIA CAPITAL ADVISORS, INC. | MMG Tower, Ave. Paseo del Mar and Ave. del Pacifico, Costa del Este , Panama |
GARDA SERVICES INC. | THIRD FLOOR, SALDUBA BUILDING, EAST 53RD STREET, MARBELLA , PANAMA |
FUNDACION KALO | San Francisco Italia 10202 Aventura Tower Apt 17A Al Lado De Platinum Tower, PANAMA |
Speriam Securities Inc. | 8th Floor, Capital Plaza Building Roberto Motta Avenue, Costa del Este, 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 |