DIADA INTERNATIONAL FOUNDATION

Address:
Elvira Mendez Street, Vallarino Building, 3rd floor, Panama, Panama

DIADA INTERNATIONAL FOUNDATION is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900ZN4E78AIHVKZ55. The registration start date is July 3, 2018.

Entity Overview

Legal Entity Identifier (LEI) 254900ZN4E78AIHVKZ55
Legal Name DIADA INTERNATIONAL FOUNDATION
Legal Address c/o Chcl Resident Agents Services
Elvira Mendez Street
Vallarino Building
3rd floor
Panama
Panama
Headquarters Address Elvira Mendez Street
Vallarino Building
3rd floor
Panama
Panama
Legal Jurisdiction Panama
Legal Form Trust
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 25030814
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 2018-07-03T13:21:10.200Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status ISSUED
Next Renewal Date 2021-07-03T13:21:10.200Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 25030814

Office Location

Headquarters Address Elvira Mendez Street
Vallarino Building, 3rd floor
City Panama
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
Delta Tropical Corp Elvira Mendez Street Vallarino Building, 3rd Floor, Panama
SANTA BERNADETTE S.A. Elvira Mendez Street Vallarino Building, 6 Floor, PANAMA
Omega Travel Corp Elvira Mendez Street Vallarino Building, Third Floor, Panama
Sigma Strategic Corp. Elvira Mendez Street Vallarino Building, Third 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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