VILLA VIEJA Y CANADA S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300RBT84C7UIR7720. The registration start date is October 10, 2019.
Legal Entity Identifier (LEI) | 549300RBT84C7UIR7720 |
Legal Name |
VILLA VIEJA Y CANADA S.A. |
Legal Address |
11,MINDA MARIA COURT,FLAT204 TYRIMOU LARNACA Larnaka 6027 Cyprus |
Headquarters Address |
East 53rd Street, Marbella Humboldt Tower, 2nd Floor Panama PA-8 0000 Panama |
Legal Jurisdiction | Cyprus |
Entity Status | ACTIVE |
Registration Authority ID | RA999999 |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2019-10-10T14:30:00.000Z |
Last Update Date | 2020-09-16T10:19:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-09-16T08:05:00.000Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
Headquarters Address |
East 53rd Street, Marbella Humboldt Tower, 2nd Floor |
City | Panama |
Region | PA-8 (PA-8) |
Postal Code | 0000 |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
ORANGE LAKE INVESTMENTS S.A. | East 53rd Street, Marbella MMG Building, 2nd Floor, Panama |
CABOVERDE FUNDACION | East 53rd Street, Marbella MMG Building, 2nd Floor, Panama |
YASHINA-CONSULTADORIA E MARKETING S.A. | East 53rd Street, Marbella Humboldt Tower, 2nd Floor, PANAMA |
HETOS TRADE S.A. | East 53rd Street, Marbella Humboldt Tower, 2nd Floor, Panama |
CARCROSS INVESTMENTS SA | East 53rd Street, Marbella Swiss Bank Building, 2nd Floor, PANAMA |
PASCOST HOLDING S.A. | East 53rd Street, Marbella Humboldt Tower, 2nd Floor, Panama |
ATFIELD OVERSEAS S.A. | East 53rd Street, Marbella Humboldt Tower, 2nd Floor, Panama |
ORIALOS FOUNDATION | East 53rd Street, Marbella MMG Building, 2nd Floor, Panama |
Spooners Trade S.A. | East 53rd Street, Marbella MMG Building, 2nd Floor, Panama |
Jung Finance SA | East 53rd Street, Marbella MMG Building, 2nd Floor, Panama |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |