Mascha Holding S.A.

Address:
East 54th Street, Panama, PA-8, Panama

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.

Entity Overview

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

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

LEI Registration

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

Office Location

Headquarters Address East 54th Street
City Panama
Region PA-8 (PA-8)
Country Panama (PA)

Entities with the same location

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

Competitor

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City Panama

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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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