CABOVERDE FUNDACION

Address:
East 53rd Street, Marbella, MMG Building, 2nd Floor, Panama, Panama

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.

Entity Overview

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

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

LEI Registration

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

Office Location

Headquarters Address East 53rd Street, Marbella
MMG Building, 2nd Floor
City Panama
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
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
ORANGE LAKE INVESTMENTS S.A. East 53rd Street, Marbella MMG Building, 2nd Floor, Panama
KALONA OVERSEAS SA East 53rd Street, Marbella MMG Building, 2nd Floor, Panama
LENTO CAPITAL S.A. EAST 53RD STREET, MARBELLA HUMBOLDT TOWER, 2ND FLOOR, PANAMA
MAFLO HOLDINGS S.A. East 53rd Street, Marbella Humboldt Tower, 2nd Floor, Panama
NUNGIT INVEST INC. East 53rd Street, Marbella Humboldt Tower, 2nd Floor, Panama
Trident Ventures Inc. East 53rd Street, Marbella MMG Building, 2nd Floor, Panama
Jung Finance SA East 53rd Street, Marbella MMG Building, 2nd Floor, Panama
ORIALOS FOUNDATION East 53rd Street, Marbella MMG Building, 2nd Floor, 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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