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 |
---|---|
CRISELCA S.A. | CALLE 53 ESTE URB MARBELLA TORRE MMG PISO 2, PANAMA |
XS Foundation | 6th floor Humboldt Tower, East 53rd Street, Marbella, Panama |
Kappa Asset Management Inc. | Edificio Salduba Tercer Piso Calle 43 Este, Panama |
TUCAN GLOBAL S.A. | 53rd E Street , Panama |
GS FOUNDATION | c/o HATSTONE ABOGADOS, BICSA Financial Center, Floor 51, Suite 5102 , Panama |
Winterfell Overseas S.A | Humboldt Towers, 2nd Floor East 53rd Street, Urb Marbella, Panama |
Four Partners Foundation | MMG Tower Piso 23 Costa del Este Ave Paseo del Mar Panama, PANAMA |
Waveland Holding, Ltd., S.A. | 2º Piso, Humboldt Tower Calle 53 Este, Urb. Marbella , Panama |
WALBRIDGE FINANCIAL INC. | Paseo del Mar and Pacific Avenues, Costa del Este, MMG Tower, 23rd Floor , Panama |
BRIGHTFIELD HOLDINGS INC. | c/o Patton, Moreno & Asvat, Capital Plaza, 8th Floor, Roberto Motta Avenue, Costa del Este , Panamá |
City | Panama |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |