ABELEA GARDENS FINANCIAL CORP. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 967600ZTF9EB1XNATV51. The registration start date is December 15, 2017.
Legal Entity Identifier (LEI) | 967600ZTF9EB1XNATV51 |
Legal Name |
ABELEA GARDENS FINANCIAL CORP. |
Legal Address |
c/o Morgan y Morgan, MMG Tower, 23th Floor, Ave. Paseo del Mar, Costa del Este Panama City PA-8 Panama |
Headquarters Address |
c/o Morgan y Morgan, MMG Tower, 23th Floor, Ave. Paseo del Mar, Costa del Este Panama City PA-8 n/a Panama |
Legal Jurisdiction | Panama |
Legal Form | Corporation |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 813907 |
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) |
5299000J2N45DDNE4Y28 Herausgebergemeinschaft WERTPAPIER-MITTEILUNGEN Keppler, Lehmann GmbH & Co.KG (WM Datenservice) |
Initial Registration Date | 2017-12-15T15:20:01+01:00 |
Last Update Date | 2020-07-26T05:02:20+02:00 |
Registration Status | ISSUED |
Next Renewal Date | 2021-01-03T14:45:18+01:00 |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 813907 |
Headquarters Address |
c/o Morgan y Morgan, MMG Tower, 23th Floor, Ave. Paseo del Mar, Costa del Este |
City | Panama City |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
Toxford Corporation | c/o MORGAN Y MORGAN, MMG Tower, 23th Floor, Ave. Paseo del Mar, Costa del Este , Panama City |
Unfam Stiftung | c/o MORGAN Y MORGAN, MMG Tower, 23th Floor, Ave. Paseo del Mar, Costa del Este , Panama City |
Yolder Services S.A. | c/o MORGAN Y MORGAN, MMG Tower, 23th Floor, Ave. Paseo del Mar, Costa del Este , Panama City |
Ismeria Foundation | c/o MORGAN Y MORGAN, MMG Tower, 23th Floor, Ave. Paseo del Mar, Costa del Este , Panama City |
Morgans Worldwide International S.A. | c/o MORGAN Y MORGAN, MMG Tower, 23th Floor, Ave. Paseo del Mar, Costa del Este , Panama City |
TAINA INTERNATIONAL INC. | c/o MORGAN Y MORGAN, MMG Tower, 23th Floor, Ave. Paseo del Mar, Costa del Este , Panama City |
FUNDACION MEGA | c/o Morgan y Morgan, MMG Tower, 23th Floor, Ave. Paseo del Mar, Costa del Este , Panama City |
Summa Asset Management Corp. | c/o Morgan Y Morgan, MMG Tower, 23th Floor, Ave. Paseo del Mar, Costa del Este , Panama City |
ORCA OVERSEAS S.A. | c/o MORGAN Y MORGAN, MMG Tower, 23th Floor, Ave. Paseo del Mar, Costa del Este , Panama City |
FUNDACION AGAIN | c/o MORGAN Y MORGAN, MMG Tower, 23th Floor, Ave. Paseo del Mar, Costa del Este , Panama City |
City | Panama City |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |