G.B. GROUP CORPORATION

Address:
Global Bank Tower, Santa Maria Business District, Panama City, PA-8, Panama

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.

Entity Overview

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

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

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2018-11-13T15:31:00.000Z
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

Entity Relationship

Child Entities

LEI Entity Name Relationship Type
5493005ROG3FS85TE513 GLOBAL BANK CORPORATION IS_DIRECTLY_CONSOLIDATED_BY
5493005ROG3FS85TE513 GLOBAL BANK CORPORATION IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Headquarters Address Global Bank Tower
Santa Maria Business District
City Panama City
Region PA-8 (PA-8)
Country Panama (PA)

Entities with the same location

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

Competitor

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City Panama City

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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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