KEALEY INCORPORATED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900E0I0D44B58M416. The registration start date is December 19, 2017.
Legal Entity Identifier (LEI) | 529900E0I0D44B58M416 |
Legal Name |
KEALEY INCORPORATED |
Legal Address |
c/o Mossack Fonseca & Co., Oxllac Building, 2nd Floor, East 54th Street Panama City PA-8 Panama |
Headquarters Address |
c/o Mossack Fonseca & Co., Oxllac Building, 2nd Floor, East 54th Street Panama City PA-8 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 445792 |
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 | 2017-12-19T11:56:48+01:00 |
Last Update Date | 2020-07-26T05:00:59+02:00 |
Registration Status | LAPSED |
Next Renewal Date | 2019-12-19T11:56:48+01:00 |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 445792 |
Headquarters Address |
c/o Mossack Fonseca & Co., Oxllac Building, 2nd Floor, East 54th Street |
City | Panama City |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
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Dovewood Investments Corp. | 10th Floor Hi-Tech Plaza Building, 53rd Street, Obarrio, Panama City |
CANAL SECURITIES CORP. | Costa del Sol Avenue, Times Square Center Building, 35th floor Costa del Este, Panama, Panama, Panama City |
Gucho | c/o FABREGA, MOLINO & MULINO, BMW Plaza, 9th Floor, 50 Street, P.O. Box 0816-00744 , Panama City |
ELMAN BUSINESS, S.A. | c/o ESKILDSEN & ESKILDSEN, PH Torre Panama, Piso 15, Boulevard Costa del Este and Avenida La Rotonda, Costa del Este , Panama City |
LYF CORPORATION | c/o Arosemena, Noriega y Castro, Edif. Interseco Piso 2 , Panama City |
Spellbound Foundation | 53rd East Street Marbella, Humboldt Tower, 2nd Floor, Panama City |
NACHODKA CORP. | c/o ESKILDSEN & ESKILDSEN, PH Torre Panama, 15 Floor, Boulevard Costa del Este and Avenida la Rotonda, Costa del Este, P.O. BOX , Panama City |
EPAROM CORPORATION | 23rd Floor MMG Tower, Paseo del Mar Avenue, Costa del Este, Panama City |
RUDRA INVEST & TRADE INC. | 53rd E StreetMMG Tower , 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 |