VALENAS ASSOCIATED CORP. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5299006BSXSS5S18IN40. The registration start date is December 28, 2017.
Legal Entity Identifier (LEI) | 5299006BSXSS5S18IN40 |
Legal Name |
VALENAS ASSOCIATED CORP. |
Legal Address |
c/o Morgan y Morgan, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este Panama City PA-8 Panama |
Headquarters Address |
c/o Morgan y Morgan, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este Panama City PA-8 Panama |
Legal Jurisdiction | Panama |
Legal Form | Corporation |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 464400 |
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 | 2017-12-28T08:18:32+01:00 |
Last Update Date | 2020-07-26T05:00:26+02:00 |
Registration Status | ISSUED |
Next Renewal Date | 2021-02-13T09:57:11+01:00 |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 464400 |
Headquarters Address |
c/o Morgan y Morgan, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este |
City | Panama City |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
Liancourt S.A. | c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este , Panama City |
Ibis Development S.A. | c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este , Panama City |
MAUTHAUSEN FOUNDATION | c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este , Panama City |
BOWERS COMPANY INC. | c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este , Panama City |
DARNILOS MANAGEMENT INC. | c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este , Panama City |
International Center Consulting Services Corp. | c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este , PANAMA CITY |
Ionic Investments S.A. | c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este , Panama City |
Vartuma S.A. | c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este , Panama City |
Hilsa Group S.A. | c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este , PANAMA CITY |
Proca Trading S.A. | c/o Morgan Y Morgan, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este , Panama City |
City | Panama City |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |