Diamond Family Foundation

Address:
Samuel Lewis Avenue and 58th Street, ADR Tower, Office 600-A, Panama City, PA-8, 0801, Panama

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.

Entity Overview

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

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

LEI Registration

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

Office Location

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)

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Competitor

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City Panama City
Postal Code 0801

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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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