INMOBILIARIA DOMINICANA, S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300OHCJ0KGAA8KZ93. The registration start date is April 11, 2018.
Legal Entity Identifier (LEI) | 549300OHCJ0KGAA8KZ93 |
Legal Name |
INMOBILIARIA DOMINICANA, S.A. |
Legal Address |
Calle Manuel maria Icaza PH 3 Planta Baja Torre Cosmos Local Panama Panama |
Headquarters Address |
Calle Manuel maria Icaza PH 3 Planta Baja Torre Cosmos Local Panama Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 155638702 |
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 | 2018-04-11T15:32:00.000Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-04-02T00:19:00.000Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 155638702 |
Headquarters Address |
Calle Manuel maria Icaza PH 3 Planta Baja, Torre Cosmos Local |
City | Panama |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
GOLD PARK FOUNDATION | Aquilino De La Guardia Street No 8, Panama |
POOLED FUNDS INC. | AVENIDA SAMUEL LEWIS Y CALLE 56 EDIFICIO TILA - OFICINA 3, PANAMA |
PANAMA FINANCIERA PANAFIN SA | CALLE 50 Y 54 EDIFICIO FRONTENAC LOCAL NO. 2 PLANTA BAJA, PANAMA |
SNOWFLAKE HILL GROUP CORP. | c/o Morgan y Morgan, MMG Tower, 23rd Floor; Ave. Paseo del Mar, Costa del Este , Panama |
KANSASIELLA CORP. | Calle Elvira mendez 10 , Panama |
Bowerspoint Foundation | Street 53 , panama |
KARACOI INVESTMENTS INC. | ADR BUILDING, 13TH FLOOR, SAMUEL LEWIS AVENUE AND 58TH STREET, OBARRIO , PANAMA |
Rassel International Investments S.A. | Plaza Commercial San Fernando Floor 1, Office 41, Via Espana, Urb. La Loma, Panama |
Finacom Holding S.A. | Elvira Mendez Street 10 P.O. Box 0816-03012, Panama |
Delux Assets SA | c/o Sucre, Arias and Reyes Calle 61 Calle Ricardo Arango, Urb Obarrio, 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 |