DENSINOR GROUP S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300X9JMWL7PY3XO03. The registration start date is January 29, 2020.
Legal Entity Identifier (LEI) | 549300X9JMWL7PY3XO03 |
Legal Name |
DENSINOR GROUP S.A. |
Legal Address |
Aquilino de la Guardia Street, No. 8 City of Panama PA-8 Panama |
Headquarters Address |
7, rue de l'Arquebuse, 2nd Floor Geneva Genève 1201 Switzerland |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 704420 |
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 | 2020-01-29T15:32:00.000Z |
Last Update Date | 2020-07-29T19:07:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-01-19T10:16:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 704420 |
Headquarters Address |
7, rue de l'Arquebuse, 2nd Floor |
City | Geneva |
Region | Genève (CH-GE) |
Postal Code | 1201 |
Country | Switzerland (CH) |
Entity Name | Headquarters Address |
---|---|
Dominion Fiduciary Services (Switzerland) SA | 7, rue de l'Arquebuse, 2nd Floor , Geneva |
Sunshine Trust | 7, rue de l'Arquebuse, 2nd Floor , Geneva |
CANNOCK PROPERTY LIMITED | 7, rue de l'Arquebuse, 2nd Floor , Geneva |
ISMONT FOUNDATION | 7, rue de l'Arquebuse, 2nd Floor , Geneva |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |