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 |
---|---|
FMG CORP | TORRE ADR AVENIDA SAMUEL LEWIS, PANAMA |
FUNDACION CORAL ROSE | Edificio Plaza Obarrio, Avenida Samuel, Calle Santa , Panama |
Curia Financing Corporation | c/o MARCELA ROJAS DE PEREZ, 10 Elviar Mendez Street, Top Floor , Panama |
ARIVA INVESTMENTS S.A. | Elvira Mendez Street 10 P.O.Box 0816-03012, Panama |
LOIRA CAPITAL S.A. | Calle 53E, Urbanizacion Marbella World Trade Center, Piso 14, Esc. 1404, Panama |
APRICOT MARITIME S.A. | 53rd E Street, Urbanizacion Marbella, MMG Tower 16th Floor, Panama |
Wehave Holding SA | Edificio PH Torre Panama 15th floor, Boulevard Costa del Este and Avenida la Rotonda, Costa del Este, Panama |
Towerbank International Inc. | Tower Financial Center Calle 50 Y Elvira Mendez, 1 Planta Baja, Panamá |
New Boston, S.A. | Oficina 2501-05, Piso 25, Edificio PH Torre Global, Calle 50, Corregimiento de San Francisco, Ciudad, Panama |
ELMIRA MANAGEMENT CORP. | 6th Floor ADR Building, Samuel Lewis Avenue and 58th Street, Panama |
City | Panama |
Please provide details on Iceberg Top Foundation by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |