Heron Cendre Investments SA is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900PO9JLVFV3V6W89. The registration start date is May 26, 2020.
Legal Entity Identifier (LEI) | 254900PO9JLVFV3V6W89 |
Legal Name |
Heron Cendre Investments SA |
Legal Address |
Humbold Tower, 53rd Street Marbella Panama Panama |
Headquarters Address |
Humbold Tower, 53rd Street Marbella Panama Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 530567 |
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 | 2020-05-26T20:20:47.029Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-05-26T20:20:47.029Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 530567 |
Headquarters Address |
Humbold Tower, 53rd Street Marbella |
City | Panama |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
AXYS FOUNDATION | 53RD E STREET, URBANIZACION MARBELLA MMG TOWER, 16TH FLOOR, PANAMA |
LOIRA CAPITAL S.A. | Calle 53E, Urbanizacion Marbella World Trade Center, Piso 14, Esc. 1404, Panama |
PINESA, S.A. | c/o ICAZA, GONZALEZ-RUIZ & ALEMAN, Calle Aquilino de la Guardia no 8, IGRA Building P.O. Box 0823-02435 , Panama |
IMPERIAL CONFIDENCE S.A. | C/O VIVES & ASOCIADOS BEATRIZ M. DE CABAL STREET EDIF. PROCONSA II, 8TH FLOOR, PANAMA |
Katerini Inc. | 9th and 10th Floors PH Arifa, West Boulevard, Santa Maria Business District, Panama |
Henriette Stiftung | c/o Hatstone Abogados, BICSA Financial Center, Floor 51, Suite 5102 , Panama |
DEMURA LTD. S.A. | FABREGA BARSALLO MOLINO Y MULINO EDIFICIO OMEGA, AVENIDA SAMUEL LEWIS Y CALLE 53, PANAMA |
Elsia Foundation | Urbanizacion Marbella MMG Tower, Piso dieciseis (16), Panama |
LENORAN INVESTMENTS S.A. | East 53rd street Marbella, MMG Building, 2nd floor, Panama |
Sunna Investments Ltd. | Ave. Samuel Lewis y Calle 58, Edificio Torre ADR, Piso 6, Oficina 600-A , Panama |
City | Panama |
Category | investment |
Category + City | investment + Panama |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |