MWM INVESTMENTS LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493007WBGR3OJO6PI67. The registration start date is September 4, 2019.
Legal Entity Identifier (LEI) | 5493007WBGR3OJO6PI67 |
Legal Name |
MWM INVESTMENTS LTD |
Legal Address |
Calle 49 Este, Piso 23 Apto 2312 Panama City PA-8 Panama |
Headquarters Address |
Calle 49 Este Piso 23, apto 2312 Panama City PA-8 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA888888 |
Registration Authority Entity ID | 21059 |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2019-09-04T14:30:00.000Z |
Last Update Date | 2020-09-01T14:33:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-08-19T09:27:00.000Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 21059 |
Headquarters Address |
Calle 49 Este Piso 23, apto 2312 |
City | Panama City |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
Orfield Holding Corp. | c/o Hatstone Abogados, BICSA Financial Center, Floor 51, Suite 5102 , Panama City |
Arnot Limited S.A. | Building 34-20 Cuba Avenue, 34th Street, Panama City |
RIDDLESFORD FINANCIAL S.A. | c/o Morgan Y Morgan, MMG Tower 23rd Floor Ave. Paseo del Mar Costa del Este , Panama City |
JAREDOME INC. | Edificio PwC, piso 5 of. 511, Calle Este y Av. Ricardo Arango 58, Obarrio , Panama City |
EBENEZER ENTERPRISES INC. | Calle 50, Edificio Credicorp Bank Piso 16, Oficina 1602, Panama City |
The picadilly trust | Humboldt Tower, 2nd floor East 53 St., Marbella, Panama City |
Desarrollos Carmel, S.A. | c/o ANZOLAS ROBLES & ASOCIADOS, Calle 53 Urb. Marbella, Edificio World Trade Center, Piso 4 oficina 402. , Panama City |
Mitsommer Stiftung | c/o Hatstone Abogados, BICSA Financial Center, Floor 51, Suite 5102 , Panama City |
LIVERWORT HOLDINGS INC. | 53rd East Street Urbanizacion Obarrio , Panama City |
Bretta Navigation Corporation | MMG Tower, 23rd Floor Paseo del Mar Avenue, Costa del Este, Panama City |
City | Panama City |
Category | investment |
Category + City | investment + Panama City |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |