THE SECOND FOUNDATION

Address:
Edificio Capital Plaza, Piso 15, Paseo Roberto Motta, Costa del Este, Panama, 0816-02984, Panama

THE SECOND FOUNDATION is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900NG0Z0ER41BZ355. The registration start date is November 3, 2017.

Entity Overview

Legal Entity Identifier (LEI) 254900NG0Z0ER41BZ355
Legal Name THE SECOND FOUNDATION
Legal Address Edificio Capital Plaza
Piso 15
Paseo Roberto Motta
Costa del Este
Panama
0816-02984
Panama
Headquarters Address Edificio Capital Plaza
Piso 15
Paseo Roberto Motta
Costa del Este
Panama
0816-02984
Panama
Legal Jurisdiction Panama
Legal Form Trust
Entity Status INACTIVE
Entity Expiration Date 2019-05-03T00:00:00.000Z
Entity Expiration Reason DISSOLVED

Registration Authority

Registration Authority ID RA999999

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2017-11-03T14:51:49.819Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status RETIRED
Next Renewal Date 2019-09-28T18:56:16.990Z
Validation Sources ENTITY_SUPPLIED_ONLY
Validation Authority ID RA999999

Entity Relationship

Child Entities

LEI Entity Name Relationship Type
25490058KC0GKJGLQM58 LENTE SERVICOS LDA IS_DIRECTLY_CONSOLIDATED_BY
254900UAHORA7VJWBT71 ABOUKIR MARITIME S.A. IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Headquarters Address Edificio Capital Plaza
Piso 15, Paseo Roberto Motta, Costa del Este
City Panama
Postal Code 0816-02984
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
REVARD INC. Edificio Capital Plaza Piso 15, Paseo Roberto Motta, Costa del Este, Panama
BRIGHTWAY INC. EDIFICIO CAPITAL PLAZA AVENIDA COSTA DEL ESTE Y AVENIDA ROBERTO MOTTA, PO BOX 0819-05911, PANAMA
THE BEN GUN FOUNDATION Edificio Capital Plaza Piso 15, Paseo Roberto Motta, Costa del Este, Panama

Competitor

Search similar business entities

City Panama
Postal Code 0816-02984

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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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