Daulnay Investment Inc.

Address:
c/o ALEMAN, CORDERO, GALINDO & LEE, Humboldt Tower, East 53rd Street, Urb. Marbella, P.O. Box 0819-09132, PANAMA CITY, PA-8, Panama

Daulnay Investment Inc. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900TLSDX6W91DFJ47. The registration start date is February 22, 2018.

Entity Overview

Legal Entity Identifier (LEI) 529900TLSDX6W91DFJ47
Legal Name Daulnay Investment Inc.
Legal Address c/o ALEMAN, CORDERO, GALINDO & LEE, Humboldt Tower, East 53rd Street, Urb. Marbella, P.O. Box 0819-09132
PANAMA CITY
PA-8
Panama
Headquarters Address c/o ALEMAN, CORDERO, GALINDO & LEE, Humboldt Tower, East 53rd Street, Urb. Marbella, P.O. Box 0819-09132
PANAMA CITY
PA-8
Panama
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 190032
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

LEI Registration

Managing Local Operating Unit (LOU) 5299000J2N45DDNE4Y28
Herausgebergemeinschaft WERTPAPIER-MITTEILUNGEN Keppler, Lehmann GmbH & Co.KG (WM Datenservice)
Initial Registration Date 2018-02-22T08:56:39+01:00
Last Update Date 2020-07-26T05:01:53+02:00
Registration Status LAPSED
Next Renewal Date 2019-02-22T08:56:39+01:00
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 190032

Office Location

c/o ALEMAN, CORDERO, GALINDO & LEE, Humboldt Tower, East 53rd Street, Urb. Marbella, P.O. Box 0819-09132, PANAMA CITY, PA-8, Panama
Headquarters Address c/o ALEMAN, CORDERO, GALINDO & LEE, Humboldt Tower, East 53rd Street, Urb. Marbella, P.O. Box 0819-09132
City PANAMA CITY
Region PA-8 (PA-8)
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
RIM Foundation East 53rd Street - Marbella MMG Building - 2nd Floor, Panama City
Wilmont Investments, S.A. c/o ALEMAN, CORDERO, GALINDO & LEE, 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella , PANAMA CITY
Sablon Partners Ltd. Segundo Piso PH Edificio Mossfon, Calle 54 Este, Panama City
VENTEX SALES S.A. 16th Floor Global Plaza Tower, 50th Street, Suite H, Panama City
Toga Finance S.A. 2nd Floor Humboldt Tower, East 53rd Street, Urbanizacion Marbella, Panama City
DELSON UNION S.A. The Century Tower Ricardo Alvaro Avenue, Office 713, Panama City
Watford Consultancy S.A. c/o Morgan Y Morgan, MMG Tower , 23th Floor, Ave. Paseo del Mar, Costa del Este , Panama City
Zelda Investments Inc. c/o Morgan & Morgan, MMG Tower, Floor 23, Av. del Pacifico with Av. Paseo del Mar, Costa del Este , Panama City
PATAGONIA INTERNATIONAL TRADING CORP. 37th Floor Torre 2000, Oceania Business Plaza, Punta Pacifica, Calle Punta Colon, Panama City
PERKINS COMPANY CORP. Edificio Salduba Calle 53 Este, Panama City

Competitor

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City PANAMA CITY
Category investment
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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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