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.
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 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 |
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 |
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) |
Entity Name | Headquarters Address |
---|---|
Balfour International Securities Corporation | 8th Floor, Capital Plaza Building Roberto Motta Avenue, Costa del Este, Panama |
Rifulto Management Corp | MMG Tower, 23rd Floor Ave. Pacific and Ave. Paseo del Mar, Costa del Este, Panama |
WHMJC Foundation | c/o HATSTONE ABOGADOS, BICSA Financial Center, Floor 51, Suite 5102 , Panama |
Naltin Foundation | Avenida Paseo del Mar Costa del Este, Panama |
Choshuenco Investment Inc. | Tower Financial Center,16 th floor, 50th street and Elvira Mendez , Panama |
Adiuvare Stiftung | Avenue Pacifico and Ave. MMG Tower, Paseo del Mar, Costa del Este, Panama |
VILAR SECURITIES INC. | Paseo R. Motta Costa del Este, Panama, Panama |
ALTAMIRA ASSETS S.A. | Credicorp Bank Plaza, 26th Floor, Nicanor de Obarrio Avenue 50 , Panama |
CARAMON S.A. | Mossfon Building, East 54th Street, , Panama |
AQUAGEL, S.A. | Ricardo Arias Street Edificio Proconsa 2, Panama |
City | Panama |
Category | investment |
Category + City | investment + Panama |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |