Leo Assets Inc. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300EPNTB5F2EEP961. The registration start date is September 3, 2018.
Legal Entity Identifier (LEI) | 549300EPNTB5F2EEP961 |
Legal Name |
Leo Assets Inc. |
Legal Address |
Hi-Tech Plaza Building 53rd Street Obarrio Panama City PA-8 PA-8 Panama [xml_lang: ] |
Headquarters Address |
Hi-Tech Plaza Building 53rd Street Obarrio Panama City PA-8 PA-8 Panama [xml_lang: ] |
Legal Jurisdiction | Panama |
Legal Form | Inc. |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 377230 |
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) |
529900F6BNUR3RJ2WH29 EQS Group AG (EQS) |
Initial Registration Date | 2018-09-03T23:30:00+02:00 |
Last Update Date | 2020-09-10T09:48:28+02:00 |
Registration Status | ISSUED |
Next Renewal Date | 2021-10-01T12:10:28+02:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 377230 |
Headquarters Address |
Hi-Tech Plaza Building 53rd Street, Obarrio |
City | Panama City |
Region | PA-8 (PA-8) |
Postal Code | PA-8 |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
Model Consultants Corp. | Hi-Tech Plaza Building 53rd Street, Obarrio, Panama City |
City | Panama City |
Postal Code | PA-8 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |