Falcon Group Asset Management, INC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900CA5PH7EGQL0K43. The registration start date is December 20, 2017.
Legal Entity Identifier (LEI) | 254900CA5PH7EGQL0K43 |
Legal Name |
Falcon Group Asset Management, INC |
Legal Address |
Calle 50 Y74 PH 909 Piso 15 Panama PA-8 Panama |
Headquarters Address |
Calle 50 Y74 PH 909 Piso 15 Panama PA-8 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 632761 |
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 | 2017-12-20T16:51:16.844Z |
Last Update Date | 2020-09-22T17:48:13.890Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-10-13T17:29:06.860Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 632761 |
Headquarters Address |
Calle 50 Y74 PH 909 Piso 15 |
City | Panama |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
Dragon Team S.A. | East 54th Street , Panama |
PHOENICIA ENTERPRISES S.A | 53RD E STREET, UBANIZACION MARBELLA MMG TOWER, 16TH FLOOR, PANAMA |
BLACKBIRD INVESTMENT INC | Edifico PH Torre, Piso 15 Bvd Costa del Este y Avenida La Rotonda, Costa del Este, PANAMA |
Itraco Industrial Trade and Commerce Co. Inc. Panama | 53rd East Street, Marbella Humboldt Tower, 2nd Floor, Panama |
TROPICANA INTERNATIONAL ASSOCIATED S.A. | 53rd E Street , Panama |
MAGNOLIA GLOBAL CORPORATION | 53 E STREET, URBANIZACION MARBELLA MMG TOWER 16TH FLOOR, PANAMA |
Buenavida Overseas S.A. | 23rd Floor MMG Tower, Avenida Paseo del Mar, Costa del Este, Panama |
Kappa Asset Management Inc. | Edificio Salduba Tercer Piso Calle 43 Este, Panama |
Libra Assets Inc. | 53rd Street Marbella, Swiss Bank Building, 2nd Floor, Panama |
Karaway Advisors Inc | ADR Building Samuel Lewis Avenue and 58 Street, PANAMA |
City | Panama |
Category | asset management |
Category + City | asset management + Panama |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |