CABOVERDE FUNDACION is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900Z78PL34TUSIA75. The registration start date is April 4, 2018.
Legal Entity Identifier (LEI) | 254900Z78PL34TUSIA75 |
Legal Name |
CABOVERDE FUNDACION |
Legal Address |
East 53rd Street, Marbella MMG Building 2nd Floor Panama Panama |
Headquarters Address |
East 53rd Street, Marbella MMG Building 2nd Floor Panama Panama |
Legal Jurisdiction | Panama |
Legal Form | Other |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 18703 |
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 | 2018-04-04T15:10:11.538Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | LAPSED |
Next Renewal Date | 2020-04-04T15:10:11.538Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 18703 |
Headquarters Address |
East 53rd Street, Marbella MMG Building, 2nd Floor |
City | Panama |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
VILLA VIEJA Y CANADA S.A. | East 53rd Street, Marbella Humboldt Tower, 2nd Floor, Panama |
MAFLO HOLDINGS S.A. | East 53rd Street, Marbella Humboldt Tower, 2nd Floor, Panama |
Dorsil Assets Corp. | East 53rd Street, Marbella MMG Building, 2nd Floor, Panama |
KALONA OVERSEAS SA | East 53rd Street, Marbella MMG Building, 2nd Floor, Panama |
ALECIN ASSETS S.A. | East 53rd Street, Marbella Humboldt Tower, 2nd Floor, Panama |
RIGPA SA | East 53rd Street, Marbella SwissBanking Building, 2nd Floor, Panama |
LATIN INVESTORUS ASSETS S.A. | East 53rd Street, Marbella MMG Building, 2nd Floor, Panama |
Brills Finance Inc. | East 53rd Street, Marbella MMG Building, 2nd Floor, Panama |
LANDECK FINANCE S.A. | East 53rd Street, Marbella Humboldt Tower, 2nd Floor, PANAMA |
YOCARO FOUNDATION | EAST 53RD STREET, MARBELLA MMG BUILDING, 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 |