ISMONT FOUNDATION

Address:
7, rue de l'Arquebuse, 2nd Floor, Geneva, Genève, 1204, Switzerland

ISMONT FOUNDATION is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300T21RLNXQPRUV19. The registration start date is April 11, 2018.

Entity Overview

Legal Entity Identifier (LEI) 549300T21RLNXQPRUV19
Legal Name ISMONT FOUNDATION
Legal Address Aquilino de la Guardia Street No.8
Panama City
PA-8
Panama
Headquarters Address 7, rue de l'Arquebuse, 2nd Floor
Geneva
Genève
1204
Switzerland
Legal Jurisdiction Panama
Entity Category FUND
Entity Category FUND
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 25802
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 2018-04-11T15:30:00.000Z
Last Update Date 2020-08-04T20:55:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-01-22T13:47:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 25802

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
5493005TBOXXU5566A78 Dominion Fiduciary Services (Switzerland) SA IS_DIRECTLY_CONSOLIDATED_BY

Office Location

7, rue de l\'Arquebuse, 2nd Floor, Geneva, Genève, 1204, Switzerland
Headquarters Address 7, rue de l'Arquebuse, 2nd Floor
City Geneva
Region Genève (CH-GE)
Postal Code 1204
Country Switzerland (CH)

Entities with the same location

Entity Name Headquarters Address
Dominion Fiduciary Services (Switzerland) SA 7, rue de l'Arquebuse, 2nd Floor , Geneva
CANNOCK PROPERTY LIMITED 7, rue de l'Arquebuse, 2nd Floor , Geneva
DENSINOR GROUP S.A. 7, rue de l'Arquebuse, 2nd Floor , Geneva
Sunshine Trust 7, rue de l'Arquebuse, 2nd Floor , Geneva

Competitor

Search similar business entities

City Geneva
Postal Code 1204

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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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