Diammon International Investments Corp.
Address:
c/o ALEMAN, CORDERO, GALINDO & LEE, 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella, PANAMA CITY, PA-8, Panama
c/o ALEMAN, CORDERO, GALINDO & LEE, 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella, PANAMA CITY, PA-8, Panama
Diammon International Investments Corp. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900L1K51VYAXPEP50. The registration start date is January 3, 2018.
Entity Overview
| Legal Entity Identifier (LEI) | 529900L1K51VYAXPEP50 |
| Legal Name |
Diammon International Investments Corp. |
| Legal Address |
c/o ALEMAN, CORDERO, GALINDO & LEE, 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella PANAMA CITY PA-8 Panama |
| Headquarters Address |
c/o ALEMAN, CORDERO, GALINDO & LEE, 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella PANAMA CITY PA-8 Panama |
| Legal Jurisdiction | Panama |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000478 |
| Registration Authority Entity ID | 366196 |
| 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 | 2018-01-03T11:07:55+01:00 |
| Last Update Date | 2020-09-21T11:54:06+02:00 |
| Registration Status | ISSUED |
| Next Renewal Date | 2021-09-21T07:27:20+02:00 |
| Validation Sources | PARTIALLY_CORROBORATED |
| Validation Authority ID | RA000478 |
| Validation Authority Entity ID | 366196 |
Office Location
| Headquarters Address |
c/o ALEMAN, CORDERO, GALINDO & LEE, 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella |
| City | PANAMA CITY |
| Region | PA-8 (PA-8) |
| Country | Panama (PA) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| HANDELSUND FINANZ AG. | c/o ALEMAN, CORDERO, GALINDO & LEE, 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella , PANAMA CITY |
| Seven Heavens SA | c/o ALEMAN, CORDERO, GALINDO & LEE, 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella , Panama City |
| STERLING TRADING INTERNATIONAL INC. | c/o ALEMAN, CORDERO, GALINDO & LEE, 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella , PANAMA CITY |
| Luribill S.A. | c/o ALEMAN, CORDERO, GALINDO & LEE, 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella , Panama City |
| Early Bird, Inc. | c/o ALEMAN, CORDERO, GALINDO & LEE, 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella , Panama City |
| Hortensia White S.A. | c/o ALEMAN, CORDERO, GALINDO & LEE, 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella , Panama City |
| Percious S.A. | c/o ALEMAN, CORDERO, GALINDO & LEE, 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella , Panama City |
| Palm Island International S.A. | c/o ALEMAN, CORDERO, GALINDO & LEE, 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella , Panama City |
| LA FONDATION DES VIGNOBLES | c/o ALEMAN, CORDERO, GALINDO & LEE, 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella , Panama City |
| SEQUOIA Development Inc. | c/o ALEMAN, CORDERO, GALINDO & LEE, 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella , PANAMA CITY |
Competitor
Search similar business entities
| City | PANAMA CITY |
| Category | investment |
| Category + City | investment + PANAMA CITY |
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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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