TMC Capital Foundation

Address:
2nd Floor, Humboldt Tower, East 53rd Street, Marbella, Panama, PA-8, 0819-09132, Panama

TMC Capital Foundation is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900CZ9JQS8IDPW074. The registration start date is July 18, 2018.

Entity Overview

Legal Entity Identifier (LEI) 254900CZ9JQS8IDPW074
Legal Name TMC Capital Foundation
Legal Address c/o Aleman, Cordero, Galindo & Lee
2nd Floor, Humboldt Tower
East 53rd Street, Marbella
Panama
PA-8
0819-09132
Panama
Headquarters Address 2nd Floor
Humboldt Tower
East 53rd Street, Marbella
Panama
PA-8
0819-09132
Panama
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 61607
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

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2018-07-18T12:12:58.321Z
Last Update Date 2020-09-15T18:07:32.879Z
Registration Status ISSUED
Next Renewal Date 2021-09-19T13:01:13.990Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 61607

Office Location

2nd Floor, Humboldt Tower, East 53rd Street, Marbella, Panama, PA-8, 0819-09132, Panama
Headquarters Address 2nd Floor
Humboldt Tower, East 53rd Street, Marbella
City Panama
Region PA-8 (PA-8)
Postal Code 0819-09132
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
Roak Ventures SA 2nd Floor Humbolt Tower, East 53rd Street, Panama
Golden Marvel Finance S.A. 2nd Floor 53rd Street, Humboldt Tower, Marbella, Panama
Akson Investments S.A. 2nd floor Swiss Bank Building, East 53rd Street, Panama
Fegema Inc. 2nd Floor Mossfon Building, 54th Street, Zona 7, Panama
COULTERMIKE HOLDING SA 2nd Floor MMG Tower, East 53rd Street, Panama
Rixol Group Inc. 2nd Floor Humboldt Tower, East 53rd Street, Panama
MENKEN S.A. 2nd Floor Urb. Marbella Humbolt Tower, Calle 53 Este, Panama
Pythagore Company Inc. 2nd Floor Humboldt Tower, East 53rd Street, Marbella, Panama
The Alexander Atkinson Settlement 2nd Floor East 53rd Street, Humboldt Tower, Urb Marbella, Panama
WHITEHALL ASSOCIATED S.A. 2nd Floor Humboldt Tower, East 53 Street, Panama

Competitor

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City Panama
Postal Code 0819-09132

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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