Dali Holdings Corp.

Address:
50th and Aquilino de la Guardia Streets, Torre Banco Continental, 30th Floor, Panama, PA-8, Panama

Dali Holdings Corp. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900K3AO6QV09DZQ95. The registration start date is October 3, 2018.

Entity Overview

Legal Entity Identifier (LEI) 254900K3AO6QV09DZQ95
Legal Name Dali Holdings Corp.
Legal Address c/o TT & Asociados
50th and Aquilino de la Guardia Streets
Torre Banco Continental, 30th Floor
Panama
PA-8
Panama
Headquarters Address 50th and Aquilino de la Guardia Streets
Torre Banco Continental, 30th Floor
Panama
PA-8
Panama
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 550576
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 2018-10-03T17:03:08.533Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status LAPSED
Next Renewal Date 2019-10-03T17:03:08.533Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 550576

Office Location

50th and Aquilino de la Guardia Streets, Torre Banco Continental, 30th Floor, Panama, PA-8, Panama
Headquarters Address 50th and Aquilino de la Guardia Streets
Torre Banco Continental, 30th Floor
City Panama
Region PA-8 (PA-8)
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
SUNSET INTERNATIONAL FOUNDATION 50TH AND AQUILINO DE LA GUARDIA STREETS PLAZA BANCO GENERAL, 14TH FLOOR, PANAMA
PORTOS ADVISORS GROUP CORP. 50TH AND AQUILINO DE LA GUARDIA STREETS PLAZA BANCO GENERAL, PANAMA

Competitor

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City Panama

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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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