WOLUNTA INVESTMENT CORP.

Address:
c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este, Panama, PA-8, Panama

WOLUNTA INVESTMENT CORP. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900I0OGR0M7DNC824. The registration start date is March 9, 2018.

Entity Overview

Legal Entity Identifier (LEI) 529900I0OGR0M7DNC824
Legal Name WOLUNTA INVESTMENT CORP.
Legal Address c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este
Panama
PA-8
Panama
Headquarters Address c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este
Panama
PA-8
Panama
Legal Jurisdiction Panama
Entity Status INACTIVE
Entity Expiration Date 2019-03-07T00:00:00+01:00
Entity Expiration Reason DISSOLVED

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 529148
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

LEI Registration

Managing Local Operating Unit (LOU) 5299000J2N45DDNE4Y28
Herausgebergemeinschaft WERTPAPIER-MITTEILUNGEN Keppler, Lehmann GmbH & Co.KG (WM Datenservice)
Initial Registration Date 2018-03-09T10:50:43+01:00
Last Update Date 2020-07-26T05:01:13+02:00
Registration Status RETIRED
Next Renewal Date 2020-03-09T10:50:43+01:00
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 529148

Office Location

c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este, Panama, PA-8, Panama
Headquarters Address c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este
City Panama
Region PA-8 (PA-8)
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
PALAIS HERACLES INTERNATIONAL FOUNDATION c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este , Panamá
Talacas Holding Inc. c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este , Panama
Suntop Invest S.A. c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este , Panama
JUANETOS BUSINESS CORP. c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este , Panamá
SWEETPEA FOUNDATION. c/o MORGAN y MORGAN, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este , Panama

Competitor

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City Panama
Category investment
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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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