NiMiC No.2 S.A.

Address:
53rd E Street, Urbanizacion Marbella, MMG Tower, 16th Floor, Panama, PA-8, Panama

NiMiC No.2 S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900WJVXNO63LCT214. The registration start date is June 24, 2020.

Entity Overview

Legal Entity Identifier (LEI) 254900WJVXNO63LCT214
Legal Name NiMiC No.2 S.A.
Legal Address c/o Morgan y Morgan
53rd E Street
Urbanizacion Marbella
MMG Tower, 16th Floor
Panama
PA-8
Panama
Headquarters Address 53rd E Street
Urbanizacion Marbella
MMG Tower, 16th Floor
Panama
PA-8
Panama
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 540715
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 2020-06-24T16:18:42.959Z
Last Update Date 2020-07-08T14:48:05.925Z
Registration Status ISSUED
Next Renewal Date 2021-06-24T16:18:42.960Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 540715

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
529900PB1JDWKZ2SFH50 CPC Corporation, Taiwan IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

53rd E Street, Urbanizacion Marbella, MMG Tower, 16th Floor, Panama, PA-8, Panama
Headquarters Address 53rd E Street
Urbanizacion Marbella, MMG Tower, 16th Floor
City Panama
Region PA-8 (PA-8)
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
TROPICANA INTERNATIONAL ASSOCIATED S.A. 53rd E Street , Panama
Martiloto Foundation 53rd E Street Urbanizacion Marbella, MMG Tower, 16th Floor, Panama
Saron Finance SA 53rd E Street MMG Tower, Panama
KARSTEN FOUNDATION 53rd E Street , Panama
Thega Ltd. Corp. 53rd E Street , Panama
SCORSA LTD. S.A. 53rd E Street , Panama
PAPAGENA FOUNDATION 53rd E Street , Panama
DANSARI MANAGEMENT SA 53RD E STREET URBANIZACION MARBELLA, MMG TOWER, 16TH FLOOR, PANAMA
MORISOT HOLDING CORP 53rd E Street Urbanizacion Marbella, MMG Tower, 16th Floor, Panama
COCOBANA S.A. 53rd E Street , Panama

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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