Dolphin Global Inc. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5299007ZSA3C2O4BTE54. The registration start date is February 4, 2014.
Legal Entity Identifier (LEI) | 5299007ZSA3C2O4BTE54 |
Legal Name |
Dolphin Global Inc. |
Legal Address |
Apartado Postal 0832-0886 W.T.C. Panama PA-8 Panama |
Headquarters Address |
Apartado Postal 0832-0886 W.T.C. Panama PA-8 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 671734 |
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 | 2014-02-04T11:55:59+01:00 |
Last Update Date | 2020-07-26T05:00:32+02:00 |
Registration Status | LAPSED |
Next Renewal Date | 2016-08-21T00:00:00+02:00 |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 671734 |
Headquarters Address |
Apartado Postal 0832-0886 W.T.C. |
City | Panama |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
SUBORAD S.A. | Elvira Mendez Street 10 P.O.Box 0816-03012, Panama |
RAVENCLAW ADVISORS INC. | HI-TECH Plaza Building Mezzanine 53rd Street, Obarrio, Panama |
STARTWINS SERVICES CORP. | East 53rd Street Marbella Humboldt Tower, Second Floor, Panama |
LAURIER ENTERPRISES S.A. | C/O ALEMAN, CORDERO, GALINDO & LEE CALLE 53, ESTE URB MARBELLA, TORRE SWISS BANK, 2DO PISO, PANAMA |
LUNAGOOD UNIVERSAL INC. | AVENUE PACIFICO AND AVE. PASEO DEL MAR COSTA DEL ESTE, MMG Tower, PANAMA |
VIERUSKA FINANCE INC. | Ave. Quinta Cuba, 34-44 Edif. Dontin, P. Alto, Panama |
Feeling Investments Corp. | Ave Samuel Lewis y Calle 54 , Panama |
CARE CONSORTIUM INTERNATIONAL INC. | 34-20 Calle 34, Panama 5 , Panama |
Burgi Consulting Corp. | Urbanizacion Marbella MMG Tower, Piso dieciseis (16), Panama |
Brooker Advisors Inc. | 50th and Aquilino de la Guardia Plaza Banco Generale, 14th floor, Panama |
City | Panama |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |