LUNA DE MIEL INVESTMENT CORP.

Address:
c/o ATU (Panama) S.A., Blvd. Costa del Este y Ave. la Rotonda, Panama, PA-8, Panama

LUNA DE MIEL INVESTMENT CORP. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5299001GT1FTYAL53F60. The registration start date is January 3, 2018.

Entity Overview

Legal Entity Identifier (LEI) 5299001GT1FTYAL53F60
Legal Name LUNA DE MIEL INVESTMENT CORP.
Legal Address c/o ATU (Panama) S.A., Blvd. Costa del Este y Ave. la Rotonda
Panama
PA-8
Panama
Headquarters Address c/o ATU (Panama) S.A., Blvd. Costa del Este y Ave. la Rotonda
Panama
PA-8
Panama
Legal Jurisdiction Panama
Legal Form Corporation
Entity Status INACTIVE
Entity Expiration Date 2018-08-21T00:00:00+02:00
Entity Expiration Reason DISSOLVED

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 775473
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) 5299000J2N45DDNE4Y28
Herausgebergemeinschaft WERTPAPIER-MITTEILUNGEN Keppler, Lehmann GmbH & Co.KG (WM Datenservice)
Initial Registration Date 2018-01-03T15:10:37+01:00
Last Update Date 2020-07-26T05:00:08+02:00
Registration Status RETIRED
Next Renewal Date 2019-01-03T15:10:37+01:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 775473

Office Location

c/o ATU (Panama) S.A., Blvd. Costa del Este y Ave. la Rotonda, Panama, PA-8, Panama
Headquarters Address c/o ATU (Panama) S.A., Blvd. Costa del Este y Ave. la Rotonda
City Panama
Region PA-8 (PA-8)
Country Panama (PA)

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Entity Name Headquarters Address
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IMPERIAL CONFIDENCE S.A. C/O VIVES & ASOCIADOS BEATRIZ M. DE CABAL STREET EDIF. PROCONSA II, 8TH FLOOR, PANAMA
AXPROM INC. Piso 6 Edificio Torre ADR, Avenue Samuel Lewis y Calle 58, Oficina 600-A, Panama
CARCROSS INVESTMENTS SA East 53rd Street, Marbella Swiss Bank Building, 2nd Floor, PANAMA
DEMURA LTD. S.A. FABREGA BARSALLO MOLINO Y MULINO EDIFICIO OMEGA, AVENIDA SAMUEL LEWIS Y CALLE 53, PANAMA
SCORSA LTD. S.A. 53rd E Street , Panama
DIADA INTERNATIONAL FOUNDATION Elvira Mendez Street Vallarino Building, 3rd 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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