Yasda Investments Inc. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 96760046MMWW8O1YTW89. The registration start date is September 22, 2017.
Legal Entity Identifier (LEI) | 96760046MMWW8O1YTW89 |
Legal Name |
Yasda Investments Inc. |
Legal Address |
PH Plaza 2000 Building Panama PA-8 n.a. Panama |
Headquarters Address |
PH Plaza 2000 Building Panama PA-8 n.a. Panama |
Legal Jurisdiction | Panama |
Legal Form | Civil partnership |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 58719 |
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 | 2017-09-22T10:10:09+02:00 |
Last Update Date | 2018-12-21T09:10:06+01:00 |
Registration Status | LAPSED |
Next Renewal Date | 2018-12-21T00:00:00+01:00 |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 58719 |
Headquarters Address |
PH Plaza 2000 Building |
City | Panama |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
Winterfell Overseas S.A | Humboldt Towers, 2nd Floor East 53rd Street, Urb Marbella, Panama |
ZELECT ONE CORPORATION | MMG Tower, Ave. Paseo del Mar and Ave. del Pacifico, Costa del Este , Panama |
Solvera Inc. | 122 via Espana and Elvira Mendez , Panama |
Reliant Universal Inc. | Calles 50 y Aquilino de la Guardia , Panama |
CARLYLE HILLS FOUNDATION | BOULEVARD COSTA DEL ESTE AVENIDE DEL ROTONDE, PANAMA |
Sparkle Holding S.A. | Via Espana Calle Elvira Mendez Street , Panama |
ATFIELD OVERSEAS S.A. | East 53rd Street, Marbella Humboldt Tower, 2nd Floor, Panama |
VARPINO INVESTMENT S.A. | c/o TT & ASOCIADOS, Calles 50 y Aquilino de la Guardia, Plaza Banco General, Piso 14 , Panama |
ATWOOD TRADING ASSETS CORP | PH Arifa - West Building Santa Maria Business District, Panama |
Bombix, S.A. | Calle 50 Con Calle 71 San Francisco Edifico Plaza Morica Piso 12, Panama |
City | Panama |
Category | investment |
Category + City | investment + Panama |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |