Tanu Investment Holding Inc.

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

Tanu Investment Holding Inc. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900I4KKFRHUQTNC34. The registration start date is February 15, 2018.

Entity Overview

Legal Entity Identifier (LEI) 254900I4KKFRHUQTNC34
Legal Name Tanu Investment Holding Inc.
Legal Address 53rd East Street
Marbella
Humboldt Tower, 2nd Floor
Panama City
PA-8
Panama
Headquarters Address 53rd East Street
Marbella
Humboldt Tower, 2nd Floor
Panama City
PA-8
Panama
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA999999

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2018-02-15T20:46:40.244Z
Last Update Date 2020-07-08T14:48:05.925Z
Registration Status LAPSED
Next Renewal Date 2020-02-15T20:46:40.244Z
Validation Sources ENTITY_SUPPLIED_ONLY
Validation Authority ID RA999999

Office Location

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

Entities with the same location

Entity Name Headquarters Address
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Elford Holding S.A. 53rd East Street Marbella, Humboldt Tower, 2nd Floor, Panama City
New Diamond Assets S.A. 53rd East Street Marbella, Humboldt Tower, 2nd Floor, Panama City
SEDE INVESTMENTS, S.A. 53rd East Street , Panama City
Wolfburger Foundation 53rd East Street Marbella, Humboldt Tower, 2nd Floor, Panama City
Terraville FD Corp. 53rd East Street Marbella, Humboldt Tower, 2nd Floor, Panama City
Forhelen Foundation 53rd East Street Marbella, Humboldt Tower, 2nd Floor, Panama City
BENDIX GROUP INC. 53rd East Street Salduba Building, Third Floor, Marbella, Panama City
Eravate Associated S.A. 53rd East Street Marbella, Humboldt Tower, 2nd Floor, Panama City
Kieron Holding S.A. 53rd East Street Marbella, Humboldt Tower, 2nd Floor, Panama City

Competitor

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City Panama City
Category investment
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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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