Diam Overseas Inc.

Address:
Salduba Building, calle 53 Este, Urbanizacion Marbella, Panama city, PA-8, 0801, Panama

Diam Overseas Inc. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2549009GQUEKZZ8TQA32. The registration start date is September 7, 2018.

Entity Overview

Legal Entity Identifier (LEI) 2549009GQUEKZZ8TQA32
Legal Name Diam Overseas Inc.
Legal Address Salduba Building
calle 53 Este
Urbanizacion Marbella
Panama city
PA-8
0801
Panama
Headquarters Address Salduba Building
calle 53 Este
Urbanizacion Marbella
Panama city
PA-8
0801
Panama
Legal Jurisdiction Panama
Legal Form ANONYMOUS SOCIETY
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 259612
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) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2018-09-07T17:49:42.704Z
Last Update Date 2018-09-07T17:49:42.704Z
Registration Status ISSUED
Next Renewal Date 2019-09-07T17:49:42.704Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 259612

Office Location

Headquarters Address Salduba Building
calle 53 Este, Urbanizacion Marbella
City Panama city
Region PA-8 (PA-8)
Postal Code 0801
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
BUNDIR CENTURY S.A. Salduba Building 3rd Floor, East 53rd Street, Obarrio Urbanization, Panama City
Financial Legal Services Inc. Salduba Building 53 East Marbella Urbanization, Panama city
SEACLIFF FOUNDATION SALDUBA BUILDING EAST 53RD ST., URBANIZACION MARBELLA, PANAMA CITY
Milotarp Agencies Corp. Salduba Building 3rd Floor, 53rd East Street, Marbella, Panama City
RICKER FINANCE CORPORATION SALDUBA BUILDING 53 EAST STREET, PANAMA CITY
Timisoara Investment Trade S.A. Salduba Building East 53rd Street, Panama City
TEAM TECHNICS ENGINEERING ARCHITECTURE MARKETING, S.A. Salduba Building 3rd Floor, 53rd East Street, Marbella, Panama City
Mapel Tree Ltd. S.A. Salduba Building East 53rd Street, Marbella Urbanization, Panama City
GLOBALIUM BUSINESS S.A. Salduba Building 3rd Floor, East 53rd Street, Obarrio Urbanization, Panama City
OVERTOP FOUNDATION SALDUBA BUILDING EAST 53RD ST., URBANIZACION MARBELLA, PANAMA CITY

Competitor

Search similar business entities

City Panama city
Postal Code 0801

Improve Information

Please comment or provide details below to improve the information on Diam Overseas Inc..

Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website gleif.org
Entity Count 586000