DOLCE INVESTMENTS LTD.S.A is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900HEQRY4ZHVF4757. The registration start date is October 24, 2017.
Legal Entity Identifier (LEI) | 529900HEQRY4ZHVF4757 |
Legal Name |
DOLCE INVESTMENTS LTD.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 Rhone 114 Geneva Genève 1204 Switzerland |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 683692 |
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 | 2017-10-24T07:41:55+02:00 |
Last Update Date | 2020-09-24T11:38:12+02:00 |
Registration Status | ISSUED |
Next Renewal Date | 2021-10-24T07:41:55+02:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 683692 |
Headquarters Address |
rue du Rhone 114 |
City | Geneva |
Region | Genève (CH-GE) |
Postal Code | 1204 |
Country | Switzerland (CH) |
Entity Name | Headquarters Address |
---|---|
KANMAR TRADING S.A. | Rue du Rhône 114 , Geneva |
Somerset Global Business Administration Ltd. S.A. | Rue du Rhône 114 , Geneva |
Easthaven Finance SA | rue du rhone 114 , Geneva |
Canal View Properties, Ltd, S.A. | Rue du Rhône 114 , Geneva |
HKK INVESTMENT LTD.S.A. | Rue du Rhône 114 , Geneva |
Fondation Gabriel Tamman | rue du Rhone 114 , Geneva |
Heartland International S.A. | rue du rhone 114 , Geneva |
Angleton Overseas S.A. | Rue du Rhône 114 , Geneva |
BUARNET INVESTMENTS S.A. | Rue du Rhône 114 , Geneva |
BALTAMON FINANCE S.A. | Rue du Rhône 114 , Geneva |
City | Geneva |
Postal Code | 1204 |
Category | investment |
Category + City | investment + Geneva |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |