Curia Financing Corporation is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900S5YXWU3T4XFS52. The registration start date is August 1, 2017.
Legal Entity Identifier (LEI) | 529900S5YXWU3T4XFS52 |
Legal Name |
Curia Financing Corporation |
Legal Address |
c/o MARCELA ROJAS DE PEREZ, 10 Elviar Mendez Street, Top Floor Panama PA-8 Panama |
Headquarters Address |
c/o MARCELA ROJAS DE PEREZ, 10 Elviar Mendez Street, Top Floor Panama PA-8 Panama |
Legal Jurisdiction | Panama |
Legal Form | Corporation |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 202042 |
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 | 2017-08-01T10:42:31+02:00 |
Last Update Date | 2020-09-23T10:38:30+02:00 |
Registration Status | ISSUED |
Next Renewal Date | 2021-11-13T14:33:13+01:00 |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 202042 |
Headquarters Address |
c/o MARCELA ROJAS DE PEREZ, 10 Elviar Mendez Street, Top Floor |
City | Panama |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
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Hecny Transportation S.A. | MMG Tower Paseo del Mar Avenue, Costa del Este, Panama |
ROTVERG COMPANY S.A. | Bloc Office Hub, Fifth Floor Santa Maria Business District, Panama, Panama |
DOLLAR FOUNDATION | c/o SHIRLEY & ASOCIADOS, 13th Floor, ADR Tower Samuel Lewis Ave. & 58th Street , Panama |
Puma Energy Bunkering Inc. | Plaza 2000 Building 50th Street , Panama |
Sweetcom International Ltd. Inc. | 50th & Aquilino de la Guardia Streets Plaza Banco General, 14th Floor, 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 |