G.B. GROUP CORPORATION is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300OWQCQ4Q0TMWM55. The registration start date is November 13, 2018.
Legal Entity Identifier (LEI) | 549300OWQCQ4Q0TMWM55 |
Legal Name |
G.B. GROUP CORPORATION |
Legal Address |
Global Bank Tower Santa Maria Business District Panama City PA-8 Panama |
Headquarters Address |
Global Bank Tower Santa Maria Business District Panama City PA-8 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 271731 |
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) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2018-11-13T15:31:00.000Z |
Last Update Date | 2020-09-17T16:52:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-09-17T17:45:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 271731 |
LEI | Entity Name | Relationship Type |
---|---|---|
5493005ROG3FS85TE513 | GLOBAL BANK CORPORATION | IS_DIRECTLY_CONSOLIDATED_BY |
5493005ROG3FS85TE513 | GLOBAL BANK CORPORATION | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
Global Bank Tower Santa Maria Business District |
City | Panama City |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
YY Wealth Foundation | Global Bank Tower Floor 18, Office 1801, 50th Street, Panama City |
GLOBAL BANK CORPORATION | Global Bank Tower SANTA MARIA BUSINESS DISTRICT, JUAN DIAZ, Panama City |
KF Wealth Foundation | Global Bank Tower 18th floor, Office 180F, 50th Avenue, Panama City |
Felicity Familia Foundation | Global Bank Tower Floor No. 18, Office No. 1801, 50th Avenue, Panama City |
City | Panama City |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |