Diorika Investment Inc.

Address:
Global Plaza Tower, 50th Street, Panama City, PA-8, Panama

Diorika Investment Inc. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300YZB89BUHT06P06. The registration start date is October 4, 2018.

Entity Overview

Legal Entity Identifier (LEI) 549300YZB89BUHT06P06
Legal Name Diorika Investment Inc.
Legal Address Global Plaza Tower
50th Street
Panama City
PA-8
Panama
Headquarters Address Global Plaza Tower
50th Street
Panama City
PA-8
Panama
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 835721
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 2018-10-04T14:31:00.000Z
Last Update Date 2020-07-30T19:49:00.000Z
Registration Status LAPSED
Next Renewal Date 2019-09-27T14:55:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 835721

Office Location

Global Plaza Tower, 50th Street, Panama City, PA-8, Panama
Headquarters Address Global Plaza Tower
50th Street
City Panama City
Region PA-8 (PA-8)
Country Panama (PA)

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Competitor

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Category investment
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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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