OFI VENTURES CORP. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900Q7I3GVGFCA7F62. The registration start date is May 11, 2018.
Legal Entity Identifier (LEI) | 529900Q7I3GVGFCA7F62 |
Legal Name |
OFI VENTURES CORP. |
Legal Address |
c/o ROSAS Y ROSAS, Via Espana no 122 Bank Boston Building, 8th Floor, PO Box 4297 Panama PA-8 Panama |
Headquarters Address |
c/o ROSAS Y ROSAS, Via Espana no 122 Bank Boston Building, 8th Floor, PO Box 4297 Panama PA-8 Panama |
Legal Jurisdiction | Panama |
Legal Form | Corporation |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 710887 |
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 | 2018-05-11T15:05:15+02:00 |
Last Update Date | 2020-07-26T05:01:41+02:00 |
Registration Status | ISSUED |
Next Renewal Date | 2021-05-11T15:05:15+02:00 |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 710887 |
Headquarters Address |
c/o ROSAS Y ROSAS, Via Espana no 122 Bank Boston Building, 8th Floor, PO Box 4297 |
City | Panama |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
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Fort Peck, Inc. | Calle Aquilino de la Guardia N8 , Panama |
FUNDACION AC&CCF | AVE 8VA C NORTE Y CALLE 75 PH TORRE LA ALBORADA PB, PANAMA |
Rising Core Inc. | Plaza Commercial San Fernando Floor 1, Office 41, Via Espana, Urb. La Loma, Panama |
SAM-Z MANTENIMIENTO Y SERVICIO, S.A. | Beatriz de Cabal St Proconsa II Building, Advance Tower Office 4B, Panama |
Frankie Bear Foundation | Calle Aquilino de la Guardia 8 , Panama |
IAM ASESORES, SA | Calle De La Rotonda Y Calle Tranversal, Edificio Ph Prime Time P10 Of 10D, Costa Del Este, PANAMA |
DARSOS, S.A. | Panama , 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 |