Tendencias Y Capitales S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300HDD943HO3SFT11. The registration start date is June 21, 2018.
Legal Entity Identifier (LEI) | 549300HDD943HO3SFT11 |
Legal Name |
Tendencias Y Capitales S.A. |
Legal Address |
Piso 15 Edificio Ph 909 Calle 50 Y 74 San Francisco Apdo 0830-1580 Panama PA-8 Panama |
Headquarters Address |
Piso 15 Edificio Ph 909 Calle 50 Y 74 San Francisco Apdo 0830-1580 Panama PA-8 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 682426 |
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) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2018-06-21T21:30:00.000Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-04-02T00:18:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 682426 |
Headquarters Address |
Piso 15 Edificio Ph 909, Calle 50, Y 74 San Francisco Apdo 0830-1580 |
City | Panama |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
Liamone Group SA | C/O Morgan Y Morgan 16th Floor, MMG Tower, 53rd East Street, Urbanizacion Marbella, Panama |
UDP PROTECTION FOUNDATION | Global Bank Tower 18th Floor, Office No. 1801, 50th Avenue, Panama |
Smooth Line Corp. | Plaza Commercial San Fernando Floor 1, Office 41, Via Espana, Urb. La Loma, Pueblo Nuevo, Panama |
MALTOS ASSETS INC. | 53rd Street Urbanization Marbella MMG Tower, Panama |
Okeanos Foundation | 53Street 53 , Panama |
GAUCHO CORP. | Calle Elvira mendez 10 , Panama |
MOCSI GROUP S.A. | NICANOR DE OBARRIO AVENUE CREDICORP BANK PLAZA, 26TH FLOOR, PANAMA |
ACKLAND VALLEY S.A. | Torre ADR Avenida Samuel Lewis , Panama |
Dulgan Investments S.A. | c/o Bufete Tapia Linares & Alfaro, Edificio Capital Plaza, Piso 15, Paseo Roberto Motta, Costa del Este , Panama |
COLMAR DEVELOPMENT CORP. | 53rd Street Urbanizacion Obarrio, Swiss Tower, 16th 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 |