Daroca Finance SA is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900S1KCA7F8Q2VM45. The registration start date is January 3, 2018.
Legal Entity Identifier (LEI) | 254900S1KCA7F8Q2VM45 |
Legal Name |
Daroca Finance SA |
Legal Address |
Aquilino de la Guardia Street n8, Ciudad de Panama Panama PA-8 Panama |
Headquarters Address |
Aquilino De La Guardia Street, n8, IGRABuilding, 5th Floor, PO Box 87-1371 Panama PA-8 Panama |
Legal Jurisdiction | Panama |
Legal Form | Limited Company |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 556480 |
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 | 2018-01-03T16:03:07.250Z |
Last Update Date | 2019-01-04T14:31:23.729Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-01-03T16:03:07.250Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 556480 |
Headquarters Address |
Aquilino De La Guardia Street, n8, IGRABuilding, 5th Floor, PO Box 87-1371 |
City | Panama |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
Cedros Del Valle SA | Aquilino De La Guardia Street, n8, IGRABuilding, 5th Floor, PO Box 87-1371 , Panama |
RHONE CAPITAL SA | Aquilino De La Guardia Street, n8, IGRABuilding, 5th Floor, PO Box 87-1371 , Panama |
Prenford Assets SA | Aquilino De La Guardia Street, n8, IGRABuilding, 5th Floor, PO Box 87-1371 , Panama |
Tisa Global S.A. | Aquilino De La Guardia Street, n8, IGRABuilding, 5th Floor, PO Box 87-1371 , Panama |
Inswinger Finance Inc. | Aquilino De La Guardia Street, n8, IGRABuilding, 5th Floor, PO Box 87-1371 , Panama |
Debden Group SA | Aquilino De La Guardia Street, n8, IGRABuilding, 5th Floor, PO Box 87-1371 , 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 |