DINFEL HOLDING INC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900C8HH2LEBASG102. The registration start date is August 21, 2018.
Legal Entity Identifier (LEI) | 529900C8HH2LEBASG102 |
Legal Name |
DINFEL HOLDING INC |
Legal Address |
c/o MORGAN Y MORGAN, 53rd E Street, Urbanizacion Marbella, MMG Tower, 16th Floor Panama City PA-8 Panama |
Headquarters Address |
c/o MORGAN Y MORGAN, 53rd E Street, Urbanizacion Marbella, MMG Tower, 16th Floor Panama City PA-8 32401 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 754087 |
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 | 2018-08-21T10:47:24+02:00 |
Last Update Date | 2020-08-13T12:55:58+02:00 |
Registration Status | ISSUED |
Next Renewal Date | 2021-08-21T10:47:24+02:00 |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA999999 |
Validation Authority Entity ID | 754087 |
Headquarters Address |
c/o MORGAN Y MORGAN, 53rd E Street, Urbanizacion Marbella, MMG Tower, 16th Floor |
City | Panama City |
Region | PA-8 (PA-8) |
Postal Code | 32401 |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
Dream Resources Inc | Towerbank 50 street and Elvira Mendez, Panama City |
Solfield Investments S.A. | East 53rd Street, Marbella Humboldt Tower 2nd Floor, Panama City |
Greenfield Estate Investment Corp. | c/o PANASUISSE LEGAL, Office One Building, 50th & 58th Street , Panama City |
AMERITEX INVESTMENTS S.A. | Boulevard Costa Del Este Y Avenida La Rotonda PH Torre Panama, Piso 15, Panama City |
Titan International Finance Corporation | Piso 14 Torre Delta - Apartado, Via Espana 122, Panama City |
RUBYRED HOLDINGS S.A. | MOSSFON BUILDING, 2ND FLOOR, 54TH EAST STREET , PANAMA CITY |
City | Panama City |
Postal Code | 32401 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |