DESAFEL INVESTMENT HOLDING S.A.

Address:
Calle Elvira Mendez, Édifices Vallarino, Piso 6, Panama City, PA-8, Panama

DESAFEL INVESTMENT HOLDING S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300KV3JJQQ4GWMN82. The registration start date is March 7, 2019.

Entity Overview

Legal Entity Identifier (LEI) 549300KV3JJQQ4GWMN82
Legal Name DESAFEL INVESTMENT HOLDING S.A.
Legal Address Calle Elvira Mendez
Édifices Vallarino
Piso 6
Panama City
PA-8
Panama
Headquarters Address Calle Elvira Mendez
Édifices Vallarino
Piso 6
Panama City
PA-8
Panama
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 155646303
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 2019-03-07T21:31:00.000Z
Last Update Date 2020-07-29T19:06:00.000Z
Registration Status LAPSED
Next Renewal Date 2020-03-06T09:33:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 155646303

Office Location

Calle Elvira Mendez, Édifices Vallarino, Piso 6, Panama City, PA-8, Panama
Headquarters Address Calle Elvira Mendez
Édifices Vallarino, Piso 6
City Panama City
Region PA-8 (PA-8)
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
ALMANZOR DEVELOPMENT CORP. Calle Elvira Méndez , Panama City
KYRON COMMERCIAL S.A. Calle Elvira Mendez Edificio Vallarino Piso 6, Panama City

Competitor

Search similar business entities

City Panama City
Category investment
Category + City investment + Panama City

Improve Information

Please provide details on DESAFEL INVESTMENT HOLDING S.A. 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