CORREDORES DAVIVIENDA PANAMA, S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300R2960ZMFLVHK16. The registration start date is August 21, 2019.
Legal Entity Identifier (LEI) | 549300R2960ZMFLVHK16 |
Legal Name |
CORREDORES DAVIVIENDA PANAMA, S.A. |
Legal Address |
Avenida Balboa, Torre Davivienda, Piso 17 Panamá PA-8 Panama |
Headquarters Address |
Carrera 7 No. 71-52 Torre B Piso 16 Bogota CO-DC Colombia |
Legal Jurisdiction | Panama |
Entity Category | BRANCH |
Entity Category | BRANCH |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 719028 |
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 | 2019-08-21T14:31:00.000Z |
Last Update Date | 2020-08-10T19:06:00.000Z |
Registration Status | LAPSED |
Next Renewal Date | 2020-07-24T14:16:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 719028 |
LEI | Entity Name | Relationship Type |
---|---|---|
549300K3XH58G82FRX97 | CORREDORES DAVIVIENDA S A COMISIONISTA DE BOLSA | IS_INTERNATIONAL_BRANCH_OF |
Headquarters Address |
Carrera 7 No. 71-52 Torre B Piso 16 |
City | Bogota |
Region | CO-DC (CO-DC) |
Country | Colombia (CO) |
Entity Name | Headquarters Address |
---|---|
CARDIF COLOMBIA SERVICIOS S A | CARRERA 7 NO. 75 -66 PISO 10 , BOGOTÁ |
Andean Capital Investment (Master), L.P. | Carrera 14 No. 85-68 Office 306, Bogotá |
Mercantil Colpatria S.A. | Piso 33 Torre Colpatria, Carrera 7 24-89, Bogota |
Representaciones y Suministros Celemar Ltda. | Calle 66A No.81B-33 , BOGOTA |
HSBC Colombia S.A | Piso 16 Carrera 7, 71-21, Bogotá |
Chalver SA | CRA 106-25 Int 19, Manzana 6, Bogota |
Larrain Vial Colombia S.A. Comisionista de Bolsa | Torre B Carrera 7 71 21, Oficina 1008, Bogota |
Strategic Compass Group de Colombia SAS | Calle 98 #22-64 Office 605, Bogota |
GLOBALINVEST ADVISORS SAS | Cra 9 #115-06 Piso 17, Bogota |
ENEL GREEN POWER COLOMBIA S A S E S P | Calle 93 No 12-14 Piso 2 , Bogotá |
City | Bogota |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |