TONDRAL OVERSEAS INC.

Address:
C/O Dominion Fiduciary Services (Switzerland) SA, Rue de l'Arquebuse 7, 2nd Floor, 1204 Geneva, Geneva, Genève, 1204, Switzerland

TONDRAL OVERSEAS INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300K6WSEQUUT5L350. The registration start date is April 9, 2019.

Entity Overview

Legal Entity Identifier (LEI) 549300K6WSEQUUT5L350
Legal Name TONDRAL OVERSEAS INC.
Legal Address C/O Icaza, Gonzalez-Ruiz & Aleman
Aquilino de la Guardia St. No.8
Panama City
PA-8
Panama
Headquarters Address C/O Dominion Fiduciary Services (Switzerland) SA
Rue de l'Arquebuse 7, 2nd Floor
1204 Geneva
Geneva
Genève
1204
Switzerland
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 706009
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 2019-04-09T14:33:00.000Z
Last Update Date 2020-07-30T19:48:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-04-07T13:06:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 706009

Office Location

C/O Dominion Fiduciary Services (Switzerland) SA, Rue de l\'Arquebuse 7, 2nd Floor, 1204 Geneva, Geneva, Genève, 1204, Switzerland
Headquarters Address C/O Dominion Fiduciary Services (Switzerland) SA
Rue de l'Arquebuse 7, 2nd Floor, 1204 Geneva
City Geneva
Region Genève (CH-GE)
Postal Code 1204
Country Switzerland (CH)

Entities with the same location

Entity Name Headquarters Address
Stone Trust C/O Dominion Fiduciary Services (Switzerland) SA Oak International Fiduciary SA, 5th Floor, 5, rue de l'Université, Geneva
Riverhead International S.A. C/O Dominion Fiduciary Services (Switzerland) SA 7, rue de l'Arquebuse, Geneva
Aikaterina Foundation C/O Dominion Fiduciary Services (Switzerland) SA 5th Floor, Rue de l'Univesite 5, Geneva
AUM Limited c/o Dominion Fiduciary Services (Switzerland) SA 7, rue de l'Arquebuse, 2nd Floor, Geneva
HOUNDSTOOTH PARTNERSHIP C/O Dominion Fiduciary Services (Switzerland) SA 7, Rue de l'Arquebuse, Geneva
Melem Trust c/o Dominion Fiduciary Services (Switzerland) SA 7, rue de l'Arquebuse, Geneva
THE ARGYLE PARTNERSHIP C/O Dominion Fiduciary Services (Switzerland) SA 7, rue de l'Arquebuse, Geneva
Yogi Investments Company Ltd. c/o Dominion Fiduciary Services (Switzerland) SA 7, rue de l'Arquebuse, 2nd Floor, Geneva
MID-ATLANTIC PARTNERSHIP C/O Dominion Fiduciary Services (Switzerland) SA 7, rue de l'Arquebuse, Geneva
Salvador Siman Family Trust C/O Dominion Fiduciary Services (Switzerland) SA 7, Rue de l'Arquebuse, Geneva

Competitor

Search similar business entities

City Geneva
Postal Code 1204

Improve Information

Please provide details on TONDRAL OVERSEAS INC. by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Register Information

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

Trending Searches