DAA Investment Foundation

Address:
Global Bank Tower, Floor 18, Office No. 1801, 50th Avenue, Panama City, PA-8, Panama

DAA Investment Foundation is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900NSOYJ6I7BQFY96. The registration start date is January 3, 2018.

Entity Overview

Legal Entity Identifier (LEI) 254900NSOYJ6I7BQFY96
Legal Name DAA Investment Foundation
Legal Address Global Bank Tower, Floor 18
Office No. 1801
50th Avenue
Panama City
PA-8
Panama
Headquarters Address Global Bank Tower, Floor 18
Office No. 1801
50th Avenue
Panama City
PA-8
Panama
Other Address Global Bank Tower, floor number 18
office number 1801, 50th Avenue
Panama City
PA-8
n/a
Panama
[type: ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS; xml_lang: en]
Legal Jurisdiction Panama
Legal Form TRUST
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 25033478
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 2018-01-03T21:43:08.308Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status ISSUED
Next Renewal Date 2021-01-03T21:43:08.309Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 25033478

Entity Relationship

Child Entities

LEI Entity Name Relationship Type
254900924EXBEW72BI55 AD WEALTH S.A., SPF IS_DIRECTLY_CONSOLIDATED_BY
254900924EXBEW72BI55 AD WEALTH S.A., SPF IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Global Bank Tower, Floor 18, Office No. 1801, 50th Avenue, Panama City, PA-8, Panama
Headquarters Address Global Bank Tower, Floor 18
Office No. 1801, 50th Avenue
City Panama City
Region PA-8 (PA-8)
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
SV WEALTH FOUNDATION Global Bank Tower, floor 18 50th Avenue, Office 1801, Panama City

Competitor

Search similar business entities

City Panama City
Category investment
Category + City investment + Panama City

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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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