TURKOISE FOUNDATION is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300881WTXZTQS6G95. The registration start date is November 2, 2017.
Legal Entity Identifier (LEI) | 549300881WTXZTQS6G95 |
Legal Name |
TURKOISE FOUNDATION |
Legal Address |
50th street and Elvira Mendez Tower Financial Center #50 Panama PA-8 Panama |
Headquarters Address |
MAJAGUAL CALLE B CASA SN, RESIDENCIAL PANAMA PA-8 Panama |
Legal Jurisdiction | Panama |
Entity Category | FUND |
Legal Form | OTHER |
Entity Category | FUND |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 34207 |
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) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2017-11-02T20:21:00.000Z |
Last Update Date | 2020-08-04T20:54:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-10-20T21:31:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 34207 |
Headquarters Address |
MAJAGUAL CALLE B CASA SN, RESIDENCIAL |
City | PANAMA |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
SILVERPOOL INVESTMENTS INC. | Paseo del Mar and Pacific Avenues, Costa del Este, MMG Tower, 23rd Floor , Panama |
AUREA INTERCO S.A. | Torre Banco General piso 9 Calle Aquilino de la Guardia Edificio, PANAMA |
FAR EAST TRADING AND INVESTMENTS INC | PUNTA PACIFICA, CALLE PUNTA COLON OCEANIA BUSINESS PLAZA, TORRE, PANAMA |
LONE PEAK FOUNDATION. | Betania, Urbanizacion Los Angeles, Avenida El Paical y Calle Mohita, Edificio BDO , Panama |
F.P. FONDATION PAEDAGOGICA | c/o ESKILDSEN & ESKILDSEN, PH Torre Panama, 15 Floor, Boulevard Costa del Este and Avenida la Rotonda, Costa del Este, Panama Ci , Panama |
TRICKSAN INVESTMENT INC | Edifico PH Torre, 15th Floor Bvd Costa del Este y Avenida La Rotonda, Costa del Este, PANAMA |
Fundacion AHA Capital | 9th Floor BMW Plaza, Calle 50, Panama |
LAUREN ASSETS S.A. | BMW Plaza, 9th Floor Calle 50, Panama |
Farfala Overseas Corp. | c/o Delvalle & Delvalle Law Firm, Avenida Aquilo de la Guuardia y calle 47, Bella Vista, Edificio Ocean Business Plaza Piso 24-2 , Panama |
MAFLO HOLDINGS S.A. | East 53rd Street, Marbella Humboldt Tower, 2nd Floor, 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 |