INVERSIONES 2330 GROUP CORP

Address:
AVE BALBOA EDIFICIO BALBOA PLAZA, PISO N0 5 OFC 517 CD DE PANAMA, PANAMA, PA-8, Panama

INVERSIONES 2330 GROUP CORP is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900TTUR8RIP7MK514. The registration start date is August 27, 2020.

Entity Overview

Legal Entity Identifier (LEI) 254900TTUR8RIP7MK514
Legal Name INVERSIONES 2330 GROUP CORP
Legal Address AVE BALBOA EDIFICIO BALBOA PLAZA
PISO N0 5 OFC 517 CD DE PANAMA
PANAMA
PA-8
Panama
Headquarters Address AVE BALBOA EDIFICIO BALBOA PLAZA
PISO N0 5 OFC 517 CD DE PANAMA
PANAMA
PA-8
Panama
Legal Jurisdiction Panama
Legal Form CORPORATION
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 790270
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 2020-08-27T16:25:19.066Z
Last Update Date 2020-08-27T16:25:19.066Z
Registration Status ISSUED
Next Renewal Date 2021-08-27T16:25:19.067Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 790270

Office Location

AVE BALBOA EDIFICIO BALBOA PLAZA, PISO N0 5 OFC 517 CD DE PANAMA, PANAMA, PA-8, Panama
Headquarters Address AVE BALBOA EDIFICIO BALBOA PLAZA
PISO N0 5 OFC 517 CD DE PANAMA
City PANAMA
Region PA-8 (PA-8)
Country Panama (PA)

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DAIM INTERNATIONAL INC C/O MORGAN & MORGAN MMG TOWER 23RD FLOOR, AVENUE PACIFICO AND AVE. PASEO DEL MAR COSTA DEL ESTE, PANAMA
Ingar Trading Corporation East 54th Street , 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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