Diamond Family Foundation is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 875500GKQDVS3GIN9W27. The registration start date is December 27, 2019.
Legal Entity Identifier (LEI) | 875500GKQDVS3GIN9W27 |
Legal Name |
Diamond Family Foundation |
Transliterated Other Entity Names |
Diamond Family Foundation [xml_lang: en; type: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME] |
Legal Address |
Samuel Lewis Avenue and 58th Street, ADR Tower, Office 600-A Panama City PA-8 0801 Panama |
Headquarters Address |
Samuel Lewis Avenue and 58th Street, ADR Tower, Office 600-A Panama City PA-8 0801 Panama |
Legal Jurisdiction | Panama |
Legal Form | Foundation |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 58139 |
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) |
52990034RLKT0WSOAM90 |
Initial Registration Date | 2019-12-27T11:51:32+01:00 |
Last Update Date | 2020-06-30T13:07:30+02:00 |
Registration Status | ISSUED |
Next Renewal Date | 2021-06-30T00:00:00+02:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 58139 |
Headquarters Address |
Samuel Lewis Avenue and 58th Street, ADR Tower, Office 600-A |
City | Panama City |
Region | PA-8 (PA-8) |
Postal Code | 0801 |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
PARKER ASSOCIATED INC. | Avenida Paseo del Mar Costa del Este, Panama City |
BLACK SWAN FOUNDATION | P.H. Plaza 2000 Buildung, 16th floor, 50th street , Panama City |
ZOLAND MARKETING S.A. | c/o Quijano & Associates, Salduba Building, Third Floor, 53rd East Street , Panama City |
Fandango Management Inc. | c/o Ballard & Ballard Hi TECH Plaza Building Mezzanine, 53rd Street Obarrio, Panama City |
Sirino Property S.A. | Calle 50, Torre Global, Piso 12, Oficina 1206 , Panama City |
FANACH CORPORATION | MORENO, ARJONA & ASOCIADOS, AVENIDA BALBOA Y CALLE 40, EDIFICIO DE DIEGO , PANAMA CITY |
Quintus Holdings International S.A. | 23rd Floor, Avenida Paseo del Mar Costa del Este , Panama City |
AL-BEED PROPERTY S.A. | 53 STREET, OBARRIO TORRE SWISS BANK 16TH FLOOR, PANAMA CITY |
MUNEGU ASSETS FOUNDATION | East 53rd Street Marbella, Humboldt Tower , Panama City |
FUNDACION MUNESIA | AVE. PASEO DEL MAR COSTA DEL ESTE, PANAMA CITY |
City | Panama City |
Postal Code | 0801 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |