Cordillera Investments Group Inc. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900CXI12E2Z441370. The registration start date is August 28, 2018.
Legal Entity Identifier (LEI) | 529900CXI12E2Z441370 |
Legal Name |
Cordillera Investments Group Inc. |
Legal Address |
c/o Arosemena Noriega & Contreras, Tower Financial Center,16 th floor, 50th street and Elvira Mendez Panama PA-8 Panama |
Headquarters Address |
c/o Arosemena Noriega & Contreras, Tower Financial Center,16 th floor, 50th street and Elvira Mendez Panama PA-8 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 611604 |
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 | 2018-08-28T08:46:57+02:00 |
Last Update Date | 2020-07-26T05:00:54+02:00 |
Registration Status | LAPSED |
Next Renewal Date | 2019-08-28T08:46:57+02:00 |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 611604 |
Headquarters Address |
c/o Arosemena Noriega & Contreras, Tower Financial Center,16 th floor, 50th street and Elvira Mendez |
City | Panama |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
DOMINION CONFIDENCE S.A. | c/o FABREGA, BARSALLO, MOLINO Y MULINO, Ave. Samuel Lewis y Calle 53 Edificio Omega Mezzanine, Apartado 0816-00744 , Panama |
TITAN INVESTORS GROUP S.A. | Credicorp Bank Plaza, 26th Floor, Nicanor de Obarrio Avenue, 50th Street , Panama |
Bretoncove Corporation | Edificio PH909 Piso 15, Calle 74 Este, San Francisco, Panama |
Tingold Inc. | 8th Floor, Capital Plaza Building Roberto Motta Avenue, Costa del Este, Panama |
Koaland Investment Ltd. Inc. | c/o Aleman, Cordero, Galindo & Lee Calle 53 Este, Marbella, Torre Swiss Bank, 2nd floor, Panama |
DIREWOLF CORP | PANAMÁ DISTRICT , PANAMÁ |
FONDATION MILLE ETOILES | c/o ESKILDSEN & ESKILDSEN, PH Torre Panama, 15 Floor, Boulevard Costa del Este and Avenida la Rotonda, Costa del Este, P.O. BOX , Panama |
CRESTBAY INTERNATIONAL CORP. | Torre Del ta Building Via Espana, Elvira Mendez Street, PANAMA |
Salteira Group Inc | Global Bank Tower 50th Street, Panama |
Ambatown Investments Inc. | c/o Eskildsen & Eskildsen, Blvd. Costa del Este y Ave. la Rotonda , Panama |
City | Panama |
Category | investment |
Category + City | investment + Panama |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |