VILLA VIEJA Y CANADA S.A.

Address:
East 53rd Street, Marbella, Humboldt Tower, 2nd Floor, Panama, PA-8, 0000, Panama

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.

Entity Overview

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

Registration Authority ID RA999999

LEI Registration

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

Office Location

Headquarters Address East 53rd Street, Marbella
Humboldt Tower, 2nd Floor
City Panama
Region PA-8 (PA-8)
Postal Code 0000
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
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Brills Finance Inc. East 53rd Street, Marbella MMG Building, 2nd Floor, Panama
ORANGE LAKE INVESTMENTS S.A. East 53rd Street, Marbella MMG Building, 2nd Floor, Panama
ATFIELD OVERSEAS S.A. East 53rd Street, Marbella Humboldt Tower, 2nd Floor, Panama
Jung Finance SA East 53rd Street, Marbella MMG Building, 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
RIGPA SA East 53rd Street, Marbella SwissBanking Building, 2nd Floor, Panama

Competitor

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City Panama
Postal Code 0000

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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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