ODIN DEVELOPMENT GROUP CORP. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300W8ZZBEB2NCTD71. The registration start date is May 1, 2019.
Legal Entity Identifier (LEI) | 549300W8ZZBEB2NCTD71 |
Legal Name |
ODIN DEVELOPMENT GROUP CORP. |
Legal Address |
Salduba Building, 3rd Floor, 53rd East Street, Marbella Panama PA-8 Panama |
Headquarters Address |
Salduba Building, 3rd Floor, 53rd East Street, Marbella Panama PA-8 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 155667459 |
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 | 2019-05-01T21:30:00.000Z |
Last Update Date | 2020-07-30T19:49:00.000Z |
Registration Status | LAPSED |
Next Renewal Date | 2020-04-30T08:28:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 155667459 |
LEI | Entity Name | Relationship Type |
---|---|---|
549300WZYWGRL35QRK41 | GELIANE FOUNDATION | IS_DIRECTLY_CONSOLIDATED_BY |
549300WZYWGRL35QRK41 | GELIANE FOUNDATION | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
Salduba Building, 3rd Floor, 53rd East Street, Marbella |
City | Panama |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
ROCKRIDGE INVESTMENTS S.A. | EAST 53RD STREET SWISS BANK BUILDING (2ND FLOOR) , PANAMA |
Daiysy Foundation | Calle 53 Este , Panama |
MAFLO HOLDINGS S.A. | East 53rd Street, Marbella Humboldt Tower, 2nd Floor, Panama |
Eltaz Overseas Corp. | Samuel Lewis Ave. and 53rd Street Omega Building, 6th Floor, Panama |
Lorelei Holdings Inc | Calle Aquilino de la Guardia 8 , Panama |
PLOSCAT CORPORATION | Office 600-A 6th Floor, ADR Building, Samuel Lewis Avenue and 58th Street, Panama |
MEATCO COMMERCE INC. | 50th Street,Global Plaza Tower,19th Floor,Suite H , Panama |
KARPATHIA FOUNDATION | Edificio Salduba Piso Tercero, Calle 53 Este, Obarrio, Panama |
Showroom S.A. | MMG Tower, Floor 23 Avenida del Pacifico, and Avenida Paseo del Mar, Panama |
ESAFANY S.A. | MMG Tower, Piso 23, Costa del Este, Ave. Paseo del Mar, Panama, Panama |
City | Panama |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |