MONIDEE TRADE & FINANCE S.A.

Address:
PO Box 0819-09132, 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella, Panama, PA-8, Panama

MONIDEE TRADE & FINANCE S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300JCJTC4TFMRIH71. The registration start date is May 24, 2018.

Entity Overview

Legal Entity Identifier (LEI) 549300JCJTC4TFMRIH71
Legal Name MONIDEE TRADE & FINANCE S.A.
Legal Address PO Box 0819-09132
2nd Floor, Humboldt Tower
East 53rd Street
Urb. Marbella
Panama
PA-8
Panama
Headquarters Address PO Box 0819-09132
2nd Floor, Humboldt Tower
East 53rd Street
Urb. Marbella
Panama
PA-8
Panama
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 695870
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

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2018-05-24T14:31:00.000Z
Last Update Date 2020-07-29T19:06:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-05-25T07:15:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 695870

Office Location

PO Box 0819-09132, 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella, Panama, PA-8, Panama
Headquarters Address PO Box 0819-09132
2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella
City Panama
Region PA-8 (PA-8)
Country Panama (PA)

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Competitor

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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