DERBYHILL ASSETS FOUNDATION is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 391200TPYSMGMNJYKH69. The registration start date is November 7, 2018.
Legal Entity Identifier (LEI) | 391200TPYSMGMNJYKH69 |
Legal Name |
DERBYHILL ASSETS FOUNDATION |
Legal Address |
East 53rd Street Panama 32401 Panama |
Headquarters Address |
East 53rd Street Panama 32401 Panama |
Legal Jurisdiction | Panama |
Legal Form | Fundación privada |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 39205 |
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) |
39120001KULK7200U106 Bundesanzeiger Verlag GmbH (Bundesanzeiger Verlag) |
Initial Registration Date | 2018-11-07T18:33:26.238+01:00 |
Last Update Date | 2019-11-07T18:44:42.392+01:00 |
Registration Status | ISSUED |
Next Renewal Date | 2020-11-07T18:33:26.238+01:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 39205 |
Legal Name | DERBYHILL ASSETS FOUNDATION |
Headquarters Address |
East 53rd Street |
City | Panama |
Postal Code | 32401 |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
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Nino Advisors Inc. | East 53rd Street Marbella, Swiss Bank Building, 2nd Floor, Panama |
Roundmoor International Inc. | East 53rd Street Marbella, MMG Building, 2nd floor, Panama |
WENTMARE OVERSEAS S.A. | East 53rd Street Marbella53 Este, Urb. Marbella, Swiss Bank Building, 2nd Floor, Panama |
Longview Overseas Foundation | East 53rd Street Marbella, Humboldt Tower, 2nd Floor, Panama |
LENORAN INVESTMENTS S.A. | East 53rd street Marbella, MMG Building, 2nd floor, Panama |
Timbertop Inc. | East 53rd Street , Panama |
Monterosso Business S.A. | East 53rd Street Marbella, Humboldt Tower, 2nd Floor, Panama |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |