Nandalo Assets Corp.

Address:
East 53rd Street, Marbella, MMG Building, 2nd Floor, Panama, Panama

Nandalo Assets Corp. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900LZAO27XM9CUG29. The registration start date is October 18, 2017.

Entity Overview

Legal Entity Identifier (LEI) 254900LZAO27XM9CUG29
Legal Name Nandalo Assets Corp.
Legal Address East 53rd Street, Marbella
MMG Building, 2nd Floor
Panama
Panama
Headquarters Address East 53rd Street, Marbella
MMG Building, 2nd Floor
Panama
Panama
Legal Jurisdiction Panama
Legal Form Corporation
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 676732
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 2017-10-18T21:07:11.392Z
Last Update Date 2018-10-19T13:31:08.453Z
Registration Status LAPSED
Next Renewal Date 2018-10-18T21:07:11.392Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 676732

Office Location

East 53rd Street, Marbella, MMG Building, 2nd Floor, Panama, Panama
Headquarters Address East 53rd Street, Marbella
MMG Building, 2nd Floor
City Panama
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
LATIN INVESTORUS ASSETS S.A. East 53rd Street, Marbella MMG Building, 2nd Floor, Panama
Jung Finance SA East 53rd Street, Marbella MMG Building, 2nd Floor, Panama
VILLA VIEJA Y CANADA S.A. East 53rd Street, Marbella Humboldt Tower, 2nd Floor, Panama
PATERN ENTERPRISES INC. East 53rd Street, Marbella MMG Building, 2nd Floor, Panama
Trident Ventures Inc. East 53rd Street, Marbella MMG Building, 2nd Floor, Panama
RIGPA SA East 53rd Street, Marbella SwissBanking Building, 2nd Floor, Panama
ATFIELD OVERSEAS S.A. East 53rd Street, Marbella Humboldt Tower, 2nd Floor, Panama
YOCARO FOUNDATION EAST 53RD STREET, MARBELLA MMG BUILDING, PANAMA
Brills Finance Inc. East 53rd Street, Marbella MMG Building, 2nd Floor, Panama
Spooners Trade S.A. East 53rd Street, Marbella MMG Building, 2nd Floor, Panama

Competitor

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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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