Welt Investment Corporation is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900VQTN2O849WE235. The registration start date is December 4, 2017.
Legal Entity Identifier (LEI) | 254900VQTN2O849WE235 |
Legal Name |
Welt Investment Corporation |
Legal Address |
Calle 34 Este, Edificio Victoria Maria Segundo Piso, Oficina 207 La Exposicion Panama Panama |
Headquarters Address |
Calle 34 Este , Edificio Victoria Maria Segundo Piso, Oficina 207 La Exposicion Panama Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 79078 |
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 | 2017-12-04T20:02:13.494Z |
Last Update Date | 2020-09-30T16:25:30.050Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-10-05T14:54:42.847Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 79078 |
Headquarters Address |
Calle 34 Este , Edificio Victoria Maria Segundo Piso, Oficina 207, La Exposicion |
City | Panama |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
DRAKE CAPITAL ADVISOR S.A. | Costa del Este , Panama |
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ANTHONY FERGON INC. | EDIFICIO PH BETA, OFICINA VÍA ESPAÑA, PANAMA |
PERVENCHES FOUNDATION | c/o HATSTONE ABOGADOS, BICSA Financial Center, Floor 51, Suite 5102 , Panama |
HUBBARD CORP | Samuel Lewis Ave. and 53 St. Omega Building, 6th floor, Panama |
Briceland Trading Inc. | Beatriz M. de Cabal Street Banco Aliado Building, 8th floor, Panama |
Darlington Group Inc. | Calle Beatriz M. de Cabal Piso 8, Panama |
Mamounia Family Foundation | Calle Beatriz M. de Cabal Edificio P.H. Proconsa II, Piso 8, Panama |
Aviv Consultants SA | Calle Aquilino de la Guardia 8 , 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 |