Diamond A.T. Assets S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 635400VAKZTDCG2SLO19. The registration start date is March 13, 2018.
Legal Entity Identifier (LEI) | 635400VAKZTDCG2SLO19 |
Legal Name |
Diamond A.T. Assets S.A. |
Legal Address |
Calle 53 Este, Urbanización Marbella, Torre MMG, 2º piso Panama Panama |
Headquarters Address |
Calle 53 Este, Urbanización Marbella, Torre MMG, 2º piso Panama Panama |
Legal Jurisdiction | Panama |
Legal Form | Private Limited Company |
Entity Status | ACTIVE |
Registration Authority ID | RA999999 |
Managing Local Operating Unit (LOU) |
635400DZBUIMTBCXGA12 Irish Stock Exchange |
Initial Registration Date | 2018-03-13T00:00:00Z |
Last Update Date | 2020-03-13T01:30:04Z |
Registration Status | LAPSED |
Next Renewal Date | 2020-03-13T00:00:00Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
Headquarters Address |
Calle 53 Este, Urbanización Marbella, Torre MMG, 2º piso |
City | Panama |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
MAITEN FINANCIAL CO., INC. | c/o Vallarino, Vallarino & García -Maritano Calle 50 and Aquilino de la Guardia, Plaza Banco General Building, 24th Floor, PANAMA |
Thomlas International S.A. | MMG Tower, Floor 23, Avenida del Pacifico with Avenida Paseo del , Panama |
EDGERTON FOUNDATION | Paseo del Mar and Pacific Avenues Costa del Este, MMG Tower, 23rd Floor, Panama |
STUCKELEY CORPORATION | Cuba Avenue, 34th St. Building No.34-20 , Panama |
GTH Alliance Foundation | Global Bank Tower 18th floor, Office 1801, 50th Avenue, Panama |
CASTLEHAVEN INVESTMENT CORP | P O BOX 0816-02884 , PANAMA |
Kavidis S.A. | 1st Floor Advanced Tower Building, Ricardo Arias Street, Panama |
AG TRADING GROUP S.A. | ADR BUILDING, 13TH FLOOR, SAMUEL LEWIS AVENUE , Panama |
Valley Holding & Investments S.A. | c/o TT & ASOCIADOS, Calles 50 y Aquilino de la Guardia, Plaza Banco General, Piso 14 , Panama |
Corporacion de Inversiones Sori SA | Central Building 5to.piso, Av. S. Lewis y Gerardo Ortega , 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 |