Farfala Overseas Corp. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900YS2F9FESH1X277. The registration start date is August 7, 2018.
Legal Entity Identifier (LEI) | 529900YS2F9FESH1X277 |
Legal Name |
Farfala Overseas Corp. |
Legal Address |
c/o Delvalle & Delvalle Law Firm, Avenida Aquilo de la Guuardia y calle 47, Bella Vista, Edificio Ocean Business Plaza Piso 24-2403 Panama PA-8 Panama |
Headquarters Address |
c/o Delvalle & Delvalle Law Firm, Avenida Aquilo de la Guuardia y calle 47, Bella Vista, Edificio Ocean Business Plaza Piso 24-2403 Panama PA-8 Panama |
Legal Jurisdiction | Panama |
Legal Form | Corporation |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 755473 |
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 | 2018-08-07T08:20:45+02:00 |
Last Update Date | 2020-07-26T05:02:12+02:00 |
Registration Status | LAPSED |
Next Renewal Date | 2019-08-07T08:20:45+02:00 |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 755473 |
Headquarters Address |
c/o Delvalle & Delvalle Law Firm, Avenida Aquilo de la Guuardia y calle 47, Bella Vista, Edificio Ocean Business Plaza Piso 24-2 |
City | Panama |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
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GRAVO ENTERPRISES SA | Calle 53 Este Urb Marbella Humboldt Tower Piso 2, Panama |
WUBSA CARE FOUNDATION | 23rd Floor MMG Tower, Avenida del Pacifico, Avenida Paseo del Mar, Panama |
Vickers Overseas Inc. | East 53rd Street Obarrio Urbanization, Panama |
Sandcay Investment Inc. | Edificio PH Torre Panama, 15th Floor Bvd Costa del Este y Av. La Rotonda, Costa del Este, PANAMA |
CLERY HOLDING S.A. | Aquilino De La Guardia 8 Street , Panama |
Roak Ventures SA | 2nd Floor Humbolt Tower, East 53rd Street, Panama |
Mile United Inc. | Ave Samuel Lewis y Calle 54 Edificio AFRA, Panama |
ALL SAINTS CORP | PH Citrus Calle 74 Floor 21 2102B, San Fransisco, 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 |