Uvavest Finance Inc.
Address:
East 53rd Street, Marbella, MMG Building, 2nd Floor, Panama, Panama
East 53rd Street, Marbella, MMG Building, 2nd Floor, Panama, Panama
Uvavest Finance Inc. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900MVINAXEPM3OV07. The registration start date is May 22, 2018.
Entity Overview
| Legal Entity Identifier (LEI) | 254900MVINAXEPM3OV07 |
| Legal Name |
Uvavest Finance Inc. |
| Legal Address |
c/o Aleman, Cordero, Galindo & Lee 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 |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000478 |
| Registration Authority Entity ID | 188371 |
| 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 | 2018-05-22T13:01:30.742Z |
| Last Update Date | 2020-07-08T14:48:05.925Z |
| Registration Status | LAPSED |
| Next Renewal Date | 2019-05-22T13:01:30.743Z |
| Validation Sources | FULLY_CORROBORATED |
| Validation Authority ID | RA000478 |
| Validation Authority Entity ID | 188371 |
Office Location
| Headquarters Address |
East 53rd Street Marbella, MMG Building, 2nd Floor |
| City | Panama |
| Country | Panama (PA) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| DERBYHILL ASSETS FOUNDATION | East 53rd Street , Panama |
| Timbertop Inc. | East 53rd Street , Panama |
| DYSART ASSETS FOUNDATION | East 53rd Street , Panama |
| LENORAN INVESTMENTS S.A. | East 53rd street Marbella, MMG Building, 2nd floor, Panama |
| Avenant International S.A. | East 53rd Street Humboldt Tower, 2nd Floor, Marbella, Panama |
| GEA INTERNATIONAL FOUNDATION | EAST 53rd STREET MARBELLA, PANAMA |
| BULSTER FINANCE SA | East 53rd Street Marbella, PANAMA |
| MHC Finance S.A. | East 53rd Street Marbella, Humboldt Tower, 2nd Floor, Panama |
| Swartebroeckx Investments, S.A. | East 53rd Street Marbella, Humbolt Tower, 2nd Floor, Panama |
| XANTON FINANCE INC. | East 53rd Street Marbella, Humboldt Tower, 2nd Floor, 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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