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.
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 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 |
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 |
Headquarters Address |
Elvira Mendez Street Vallarino Building, 3rd floor |
City | Panama |
Country | Panama (PA) |
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 |
City | Panama |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |