VEELA INVESTMENT CORP. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493009HTHZO584L7T81. The registration start date is October 18, 2018.
Legal Entity Identifier (LEI) | 5493009HTHZO584L7T81 |
Legal Name |
VEELA INVESTMENT CORP. |
Legal Address |
53rd Street Obarrio Panama City PA-8 Panama |
Headquarters Address |
53rd Street Obarrio Panama City PA-8 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 479245 |
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 | 2018-10-18T14:30:00.000Z |
Last Update Date | 2020-07-30T19:48:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-10-11T00:53:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 479245 |
Headquarters Address |
53rd Street Obarrio |
City | Panama City |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
BRELAN TRADING S.A. | 53rd Street Urbanization Obarrio, Swiss Tower, 16th Floor, Panama City |
CARAWAY GROUP INC. | 53rd Street Obarrio, Panama City |
UHR Development Inc. | 53rd Street World Trade Center Building, Office 301, Marbella, Panama City |
INTERNATIONAL ASSETS CORPORATION | 53rd Street Obarrio, Panama City |
VALDEROMA INVESTMENT S.A. | 53rd Street Obarrio, Panama City |
Connex Networks S.A. | 53rd street , 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 |