Umaya Holdings S.A.
Address:
Credicorp Bank Plaza, 26th Floor, Panama, Panama, Panama
Credicorp Bank Plaza, 26th Floor, Panama, Panama, Panama
Umaya Holdings S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 894500MO7PGIZ2P02732. The registration start date is November 30, 2018.
Entity Overview
| Legal Entity Identifier (LEI) | 894500MO7PGIZ2P02732 |
| Legal Name |
Umaya Holdings S.A. |
| Legal Address |
Credicorp Bank Plaza, 26th Floor Panama PA-8 Panama Panama [xml_lang: ] |
| Headquarters Address |
Credicorp Bank Plaza, 26th Floor Panama Panama Panama [xml_lang: ] |
| Legal Jurisdiction | Panama |
| Legal Form | S.A. |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000478 |
| Registration Authority Entity ID | 696352 |
| 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) |
529900F6BNUR3RJ2WH29 EQS Group AG (EQS) |
| Initial Registration Date | 2018-11-30T16:21:31+01:00 |
| Last Update Date | 2019-10-07T11:34:30+02:00 |
| Registration Status | ISSUED |
| Next Renewal Date | 2020-11-30T16:21:30+01:00 |
| Validation Sources | PARTIALLY_CORROBORATED |
| Validation Authority ID | RA000478 |
| Validation Authority Entity ID | 696352 |
Office Location
| Headquarters Address |
Credicorp Bank Plaza, 26th Floor |
| City | Panama |
| Postal Code | Panama |
| Country | Panama (PA) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| HISHAM OVERSEAS, S.A. | Calle 53 Este, Urb. Marbella, Torres Swiss Bank Urb. Marbella 2 , Panamá |
| PROFESSIONAL TRADING INVEST CORP. | Plaza Comercial San Fernando , Panama |
Improve Information
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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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