MHC Finance S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900EPDCU5V4A4I369. The registration start date is February 13, 2019.
Legal Entity Identifier (LEI) | 254900EPDCU5V4A4I369 |
Legal Name |
MHC Finance S.A. |
Legal Address |
c/o Aleman, Cordero, Galindo & Lee East 53rd Street Marbella Humboldt Tower, 2nd Floor Panama PA-8 Panama |
Headquarters Address |
East 53rd Street Marbella Humboldt Tower 2nd Floor Panama PA-8 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 155620766 |
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 | 2019-02-13T13:39:04.098Z |
Last Update Date | 2020-07-02T17:10:59.025Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-01-13T13:39:04.099Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 155620766 |
Headquarters Address |
East 53rd Street Marbella, Humboldt Tower, 2nd Floor |
City | Panama |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
CHAMAREL INVESTMENTS S.A. | East 53rd Street Marbella, Panama |
Timbertop Inc. | East 53rd Street , Panama |
Torrydale International Corp. | East 53rd Street Humboldt Tower, 2nd Floor, Marbella, Panama |
VITARTE S.A. | EAST 53rd STREET MARBELLA, MMG BUILDING, 2nd FLOOR, PANAMA |
GCS NORTH ATLANTIC SERVICES INC AS TRUSTEE OF THE FORGIA TRUST | EAST 53rd STREET MARBELLA, PANAMA |
Vickers Overseas Inc. | East 53rd Street Obarrio Urbanization, Panama |
Hombroz Trade Inc. | East 53rd Street Marbella, 2nd Floor, MMG Building, Panama |
OLIVIA HOLDING CORP. | EAST 53RD STREET MARBELLA, 2 FLOOR HUMBOLDT TOWER, PANAMA |
LENORAN INVESTMENTS S.A. | East 53rd street Marbella, MMG Building, 2nd floor, Panama |
MORAX ASSETS SA | EAST 53RD STREET SWISS BANK BUILDING SECOND FLOOR, 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 |