VELVET ADMINISTRATION CORP. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 875500W7HD8SLWADXO82. The registration start date is October 1, 2018.
Legal Entity Identifier (LEI) | 875500W7HD8SLWADXO82 |
Legal Name |
VELVET ADMINISTRATION CORP. |
Legal Address |
CALLE 50 BMW PLAZA 9no. Piso PANAMA, REP. DE PANAMA Panama PA-8 Panama |
Headquarters Address |
CALLE 50 BMW PLAZA 9no. Piso PANAMA, REP. DE PANAMA Panama PA-8 Panama |
Legal Jurisdiction | Panama |
Legal Form | Sociedad Anonima |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 768844 |
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 | 2018-10-01T19:27:03+02:00 |
Last Update Date | 2020-06-25T23:51:41+02:00 |
Registration Status | ISSUED |
Next Renewal Date | 2021-06-25T00:00:00+02:00 |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 768844 |
Headquarters Address |
CALLE 50 BMW PLAZA 9no. Piso PANAMA, REP. DE PANAMA |
City | Panama |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
TABAN DEVELOPMENT INC | CALLE 50 BMW PLAZA 9no. Piso PANAMA, REP. DE PANAMA , Panama |
EBEN ADVISORS INC | CALLE 50 BMW PLAZA 9no. Piso PANAMA, REP. DE PANAMA , Panama |
CONCORD ASSETS LTD. S.A. | CALLE 50 BMW PLAZA 9no. Piso PANAMA, REP. DE PANAMA , 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 |