Matlock Finance S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900WFW5DTSD1ZCB95. The registration start date is November 28, 2017.
Legal Entity Identifier (LEI) | 254900WFW5DTSD1ZCB95 |
Legal Name |
Matlock Finance S.A. |
Legal Address |
Calle Aquilino de la Guardia N.8 IGRA Building Panama Panama |
Headquarters Address |
Calle Aquilino de la Guardia N.8 IGRA Building Panama Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 128890 |
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 | 2017-11-28T14:28:20.721Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-11-08T16:09:18.238Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 128890 |
Headquarters Address |
Calle Aquilino de la Guardia N.8 IGRA Building |
City | Panama |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
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Beauvallon Properties S.A. | 16th Floor P.H. Plaza 2000 Building, 50th Street, Panama |
CONCORDIA S.A. | Torre MMG Piso 23 Paseo del Mar, Costa del Este, Panama |
G&G CORPORATE MANAGEMENT INC. | C/O Overseas Administration Corporation 9th Floor, Delta Tower, Via Espana and Elvira Mendez, Panama |
GOLDIE ASSETS CORP. | Calle Elvira mendez 10 , Panama |
CARCROSS INVESTMENTS SA | East 53rd Street, Marbella Swiss Bank Building, 2nd Floor, PANAMA |
Market Letter Corporation | c/o Lopez, Lopez y Asociados, 53rd Street Marbella, 5th fl., Suite 502 , Panama |
Fundacion Rigi Overseas | Edificio PH Torre Panama 15th Floor, Boulevard Costa del Este and Avenida la Rotonda, Costa del Este, Panama |
City | Panama |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |