BILCO OVERSEAS CORP. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900AMC038CQ5UOT20. The registration start date is September 4, 2018.
Legal Entity Identifier (LEI) | 529900AMC038CQ5UOT20 |
Legal Name |
BILCO OVERSEAS CORP. |
Legal Address |
c/o Icaza, Gonzalez-Ruiz & Aleman, Calle Aquilino de la Guardia 8, Igra Building Panama City PA-8 Panama |
Headquarters Address |
c/o Icaza, Gonzalez-Ruiz & Aleman, Calle Aquilino de la Guardia 8, Igra Building Panama City PA-8 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 469295 |
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 | 2018-09-04T16:15:34+02:00 |
Last Update Date | 2020-07-26T05:00:43+02:00 |
Registration Status | ISSUED |
Next Renewal Date | 2021-09-04T16:15:34+02:00 |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA999999 |
Validation Authority Entity ID | 469295 |
Headquarters Address |
c/o Icaza, Gonzalez-Ruiz & Aleman, Calle Aquilino de la Guardia 8, Igra Building |
City | Panama City |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
Fondation Viminal | ADR Tower 8th Floor, Samuel Lewis Avenue, Panama City |
Notzli Real Estate Inc. | c/o HATSTONE ABOGADOS, BICSA Financial Center, Floor 51, Suite 5102 , Panama City |
Diorika Investment Inc. | Global Plaza Tower 50th Street, Panama City |
NIDAROS FINANCIAL S.A. | Calle Aquilinno de la Guardia 8 , Panama City |
MEREGRAND REAL ESTATE S.A. | Humboldt Tower, 2nd Floor East 53rd Street, Urb. Marbella, Panama City |
IKITOS TRADE INC. | Calle Aquilino de la Guardia 8 , Panama City |
Limassol Stiftung | c/o Hatstone Abogados, BICSA Financial Center, Floor 51, Suite 5102 , Panama City |
Sirta Business S.A. | Prime Time Building 10th Floor - Office 10E, Avenida La Rotonda, 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 |
TRESOR MANAGEMENT INC. | c/o Morgan & Morgan, MMG Tower, 23th 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 |