Iceberg Top Foundation is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900NZC9YFA9S65I14. The registration start date is October 2, 2017.
Legal Entity Identifier (LEI) | 529900NZC9YFA9S65I14 |
Legal Name |
Iceberg Top Foundation |
Legal Address |
c/o Morgan & Morgan , Floor 23rd Avenida del Pacifico and Avenida Paseo del Mar Panama PA-8 Panama |
Headquarters Address |
c/o MMG Floor 23rd Avenida del Pacifico and Avenida Paseo del Mar Panama PA-8 Panama |
Legal Jurisdiction | Panama |
Legal Form | Fundación |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 45515 |
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 | 2017-10-02T11:17:13+02:00 |
Last Update Date | 2020-08-06T11:08:38+02:00 |
Registration Status | ISSUED |
Next Renewal Date | 2021-10-02T11:17:13+02:00 |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA999999 |
Validation Authority Entity ID | 45515 |
Headquarters Address |
c/o MMG Floor 23rd Avenida del Pacifico and Avenida Paseo del Mar |
City | Panama |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
INTERTUR SA | CALLE 50 AND ELVIRA DE MENDOZA ANACRIS BUILDING FIRST FLOOR, OFFICE 2, PANAMA |
Adonis S.A. | c/o ICAZA, GONZALEZ RUIZ & ALEMAN, Aquilino de la Guardia Street No. 8 IGRA Building P.O. Box 0823-02435 , Panama |
Skinos Corporation | Via Espana Calle Elvira Mendez Delta Tower Building, Panama |
ANTIC GROUP S.A. | Salduba Building, Third Floor 53rd East Street, Marbella, Panama, Panama |
Huter Trading Corp. | c/o MORGAN Y MORGAN, MMG Tower, 23th Floor, Ave. Paseo del Mar, Costa del Este , Panama |
MHC Finance S.A. | East 53rd Street Marbella, Humboldt Tower, 2nd Floor, Panama |
Rodaro Stiftung | c/o Hatstone Abogados, BICSA Financial Center, Floor 51, Suite 5102 , Panama |
ALBIS FINANCIAL INTERNATIONAL ADVISERS, INC. | c/o ESKILDSEN & ESKILDSEN, PH Torre Panama, 15 Floor Boulevard Costa del Este and Avenida la Rotonda , Panama |
MENKEN S.A. | 2nd Floor Urb. Marbella Humbolt Tower, Calle 53 Este, Panama |
NET. INVEST.COM INC.S.A. | Calle 53 Este, Urb Marbella , Panama |
City | Panama |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |