BALTAMON FINANCE S.A.

Address:
Rue du Rhône 114, Geneva, Genève, 1204, Switzerland

BALTAMON FINANCE S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5299009SUP2SEHMWMH31. The registration start date is October 19, 2017.

Entity Overview

Legal Entity Identifier (LEI) 5299009SUP2SEHMWMH31
Legal Name BALTAMON FINANCE S.A.
Legal Address c/o Aleman, Cordero, Galindo & Lee, 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella
Panama City
PA-8
Panama
Headquarters Address Rue du Rhône 114
Geneva
Genève
1204
Switzerland
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 504219
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 2017-10-19T07:47:53+02:00
Last Update Date 2020-09-24T11:31:22+02:00
Registration Status ISSUED
Next Renewal Date 2021-10-19T07:47:53+02:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 504219

Office Location

Rue du Rhône 114, Geneva, Genève, 1204, Switzerland
Headquarters Address Rue du Rhône 114
City Geneva
Region Genève (CH-GE)
Postal Code 1204
Country Switzerland (CH)

Entities with the same location

Entity Name Headquarters Address
KANMAR TRADING S.A. Rue du Rhône 114 , Geneva
KELLET OVERSEAS INC. Rue du Rhône 114 , Geneva
Canal View Properties, Ltd, S.A. Rue du Rhône 114 , Geneva
Somerset Global Business Administration Ltd. S.A. Rue du Rhône 114 , Geneva
MONTESSA FOUNDATION Rue du Rhône 114 , Geneva
CYNDERELLA INTERNATIONAL S.A. Rue du Rhône 114 , Geneva
Heartland International S.A. rue du rhone 114 , Geneva
Fondation Gabriel Tamman rue du Rhone 114 , Geneva
OakHill Asset Management SA Rue du Rhone 114 , Geneva
HKK INVESTMENT LTD.S.A. Rue du Rhône 114 , Geneva

Competitor

Search similar business entities

City Geneva
Postal Code 1204

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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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