Foundation Malabar International is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900SSKGXLKD1H5L03. The registration start date is January 11, 2018.
Legal Entity Identifier (LEI) | 254900SSKGXLKD1H5L03 |
Legal Name |
Foundation Malabar International |
Legal Address |
c/o Fabrega, Molino & Mulino Plaza BMW, 9th Floor Street 50 Panama PA-8 PO Box 0816-00744 Panama |
Headquarters Address |
Plaza BMW, 9th Floor Street 50 Panama PA-8 PO Box 0816-00744 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 42748 |
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 | 2018-01-11T13:44:00.074Z |
Last Update Date | 2020-07-02T17:10:59.025Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-12-11T13:44:00.074Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 42748 |
Headquarters Address |
Plaza BMW, 9th Floor Street 50 |
City | Panama |
Region | PA-8 (PA-8) |
Postal Code | PO Box 0816-00744 |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
Vidal Advisors Inc. | Plaza BMW, 9th Floor Street 50, Panama |
Queen Diamond Management Corp. | Plaza BMW, 9th Floor 50 Street, Panama |
City | Panama |
Postal Code | PO Box 0816-00744 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |