Mascha Holding S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900VYJ5W69UZC8D13. The registration start date is September 19, 2016.
Legal Entity Identifier (LEI) | 529900VYJ5W69UZC8D13 |
Legal Name |
Mascha Holding S.A. |
Legal Address |
East 54th Street Panama PA-8 Panama |
Headquarters Address |
East 54th Street Panama PA-8 Panama |
Legal Jurisdiction | Panama |
Entity Status | INACTIVE |
Entity Expiration Date | 2017-01-02T00:00:00+01:00 |
Entity Expiration Reason | DISSOLVED |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 617735 |
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 | 2016-09-19T10:43:08+02:00 |
Last Update Date | 2020-07-26T05:02:02+02:00 |
Registration Status | RETIRED |
Next Renewal Date | 2017-09-19T10:43:08+02:00 |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 617735 |
Headquarters Address |
East 54th Street |
City | Panama |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
FRENDY INC. | East 54th Street , Panama |
Dragon Team S.A. | East 54th Street , Panama |
Minham Corp. | East 54th Street , Panama |
SONLA INC. | East 54th Street , Panama |
Bemtevi Corporation | East 54th Street , Panama |
FUTURE INVESTMENTS GROUP & CO. S.A. | East 54th Street , Panama |
Ingar Trading Corporation | East 54th Street , Panama |
GRISNER TRADING,CORP | East 54th Street , Panama |
Lorham Corp S.A. | East 54th Street , Panama |
Visgent Corp | East 54th Street , 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 |