DANIEL REAL ESTATE CORP.

Address:
Humboldt Tower, 2nd floor, East 53rd Street, Urb. Marbella, Panama City, Panama

DANIEL REAL ESTATE CORP. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900V1HF9HNI8BS344. The registration start date is October 23, 2018.

Entity Overview

Legal Entity Identifier (LEI) 254900V1HF9HNI8BS344
Legal Name DANIEL REAL ESTATE CORP.
Legal Address Humboldt Tower
2nd floor
East 53rd Street
Urb. Marbella
Panama City
Panama
Headquarters Address Humboldt Tower
2nd floor
East 53rd Street
Urb. Marbella
Panama City
Panama
Legal Jurisdiction Panama
Legal Form corporation
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 759735
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 2018-10-23T13:24:43.423Z
Last Update Date 2018-10-23T13:24:43.423Z
Registration Status ISSUED
Next Renewal Date 2019-10-23T13:24:43.423Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 759735

Office Location

Headquarters Address Humboldt Tower
2nd floor, East 53rd Street, Urb. Marbella
City Panama City
Country Panama (PA)

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Entity Name Headquarters Address
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ARSON CAPITAL CORP. Humboldt Tower 6th Floor, East 53rd St., Marbella, Panama City
BRITISH COLUMBIA TRADING CO. S.A. Humboldt Tower 2nd Floor, East 53 Road, Marbella, Panama City
Anvako Foundation Humboldt Tower East 53rd Street, Marbella, Panama City
LEFRANC GESTION INC. Humboldt Tower 2nd Floor, East 53rd Street, Urb. Marbella, Panama City
Bilson S.A. Humboldt Tower East 53rd Street, Marbella, Panama City
LADNER OVERSEAS S.A. Humboldt Tower 2nd Floor, East 53rd Street, Marbella, Panama City
Western Allocations Ltd., Inc Humboldt Tower 6th Floor, East 53rd Street, Marbella, Panama City
BYRO ASSETS FOUNDATION HUMBOLDT TOWER EAST 53RD STREET URB. MARBELLA, PANAMA CITY

Competitor

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City Panama City
Category real estate
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Register Information

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