Daroca Finance SA

Address:
Aquilino De La Guardia Street, n8, IGRABuilding, 5th Floor, PO Box 87-1371, Panama, PA-8, Panama

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.

Entity Overview

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

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

LEI Registration

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

Office Location

Aquilino De La Guardia Street, n8, IGRABuilding, 5th Floor, PO Box 87-1371, Panama, PA-8, Panama
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)

Entities with the same location

Entity Name Headquarters Address
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
RHONE CAPITAL SA 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
Cedros Del Valle SA 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

Competitor

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City Panama

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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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