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.
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 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 |
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 |
Headquarters Address |
East 53rd Street Marbella, MMG Building, 2nd Floor |
City | Panama |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
DYSART ASSETS FOUNDATION | East 53rd Street , Panama |
GOREX SA | EAST 53RD STREET , PANAMA |
Hombroz Trade Inc. | East 53rd Street Marbella, 2nd Floor, MMG Building, Panama |
WENTMARE OVERSEAS S.A. | East 53rd Street Marbella53 Este, Urb. Marbella, Swiss Bank Building, 2nd Floor, Panama |
MONY HOLDINGS SA | EAST 53rd STREET MARBELLA, PANAMA |
GEA INTERNATIONAL FOUNDATION | EAST 53rd STREET MARBELLA, PANAMA |
ALLMAR ASSOCIATED S.A. | East 53rd Street , Panama |
VITARTE S.A. | EAST 53rd STREET MARBELLA, MMG BUILDING, 2nd FLOOR, PANAMA |
PURPLE RAIN HOLDINGS SA | EAST 53RD STREET MARBELLA, PANAMA |
TELLTALE INVESTMENTS INC | EAST 53rd STREET MARBELLA, 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 |