The Darianne Trust

Address:
Humboldt Tower, 2nd Fl, East 53rd, St. Marbella, Panama City, Panama

The Darianne Trust is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900VU15LMP0T6MC43. The registration start date is October 25, 2019.

Entity Overview

Legal Entity Identifier (LEI) 254900VU15LMP0T6MC43
Legal Name The Darianne Trust
Legal Address Humboldt Tower
2nd Fl
East 53rd
St. Marbella
Panama City
Panama
Headquarters Address Humboldt Tower
2nd Fl
East 53rd
St. Marbella
Panama City
Panama
Legal Jurisdiction Panama
Legal Form Trust
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA999999

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2019-10-25T21:07:44.368Z
Last Update Date 2020-06-25T17:13:11.844Z
Registration Status ISSUED
Next Renewal Date 2020-10-25T21:07:44.369Z
Validation Sources ENTITY_SUPPLIED_ONLY
Validation Authority ID RA999999

Office Location

Humboldt Tower, 2nd Fl, East 53rd, St. Marbella, Panama City, Panama
Headquarters Address Humboldt Tower
2nd Fl, East 53rd, St. Marbella
City Panama City
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
Ivar Property S.A. Humboldt Tower 53rd East Street, Marbella, Panama City
The Forest Trust Humboldt Tower 2nd Fl., East 53rd St. Marbella, Panama City
DANIEL REAL ESTATE CORP. Humboldt Tower 2nd floor, East 53rd Street, Urb. Marbella, Panama City
Bilson S.A. Humboldt Tower East 53rd Street, Marbella, Panama City
LEFRANC GESTION INC. Humboldt Tower 2nd Floor, East 53rd Street, Urb. Marbella, Panama City
Anvako Foundation Humboldt Tower East 53rd Street, Marbella, Panama City
WORLD WIDE TRADING AND SHIPPING S.A. Humboldt Tower East 53rd Street, Marbella, Panama City
The Clarbela Trust Humboldt Tower 2nd Fl, East 53rd St., Marbella, Panama City
BRITISH COLUMBIA TRADING CO. S.A. Humboldt Tower 2nd Floor, East 53 Road, Marbella, Panama City
Western Allocations Ltd., Inc Humboldt Tower 6th Floor, East 53rd Street, Marbella, Panama City

Competitor

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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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