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

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)

Entities with the same location

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

Competitor

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Category investment
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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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