SNOWFLAKE HILL GROUP CORP. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900PF2JOS8QZ50D95. The registration start date is May 4, 2020.
Legal Entity Identifier (LEI) | 529900PF2JOS8QZ50D95 |
Legal Name |
SNOWFLAKE HILL GROUP 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 | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 672468 |
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 | 2020-05-04T13:42:24+02:00 |
Last Update Date | 2020-07-26T05:01:38+02:00 |
Registration Status | ISSUED |
Next Renewal Date | 2021-05-04T13:42:24+02:00 |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 672468 |
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) |
Entity Name | Headquarters Address |
---|---|
Imperial Star Foundation | Omega Building Ground Floor Samuel Lewis Avenue and 53rd Street, Panama |
Martiloto Foundation | 53rd E Street Urbanizacion Marbella, MMG Tower, 16th Floor, Panama |
RIGPA SA | East 53rd Street, Marbella SwissBanking Building, 2nd Floor, Panama |
TURKOISE FOUNDATION | MAJAGUAL CALLE B CASA SN, RESIDENCIAL, PANAMA |
SANTA BERNADETTE S.A. | Elvira Mendez Street Vallarino Building, 6 Floor, PANAMA |
ALERTA ENTERPRISES INC. | c/o Icaza, González-Ruiz & Alemán, IGRA Building, Aquilino de la Guardia Street No. 8, P.O. Box 0823-02435 , Panama |
Henley Overseas Investments S.A. | Calle Aquilino de la Guardia No.8 , Panama |
INMOBILIARIA DOMINICANA, S.A. | Calle Manuel maria Icaza PH 3 Planta Baja, Torre Cosmos Local, Panama |
Fundacion Roni Amit | Edf Textura Avenida Central Y Calle 17 , Panama |
Lorange Industrial Corporation | Calle Aquilino de la Guardia No. 8 , 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 |