Zaravelle Equities Inc.

Address:
c/o BALLARD & BALLARD, Hi TECH Plaza Building Mezzanine, 53rd Street Obarrio, Panama City, PA-8, Panama

Zaravelle Equities Inc. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900R9WXGHNSCW1E60. The registration start date is October 15, 2018.

Entity Overview

Legal Entity Identifier (LEI) 529900R9WXGHNSCW1E60
Legal Name Zaravelle Equities Inc.
Legal Address c/o BALLARD & BALLARD, Hi TECH Plaza Building Mezzanine, 53rd Street Obarrio
Panama City
PA-8
Panama
Headquarters Address c/o BALLARD & BALLARD, Hi TECH Plaza Building Mezzanine, 53rd Street Obarrio
Panama City
PA-8
Panama
Legal Jurisdiction Panama
Legal Form Corporation
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 605189
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) 5299000J2N45DDNE4Y28
Herausgebergemeinschaft WERTPAPIER-MITTEILUNGEN Keppler, Lehmann GmbH & Co.KG (WM Datenservice)
Initial Registration Date 2018-10-15T08:44:22+02:00
Last Update Date 2018-10-15T08:44:22+02:00
Registration Status ISSUED
Next Renewal Date 2019-10-15T08:44:22+02:00
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 605189

Office Location

Headquarters Address c/o BALLARD & BALLARD, Hi TECH Plaza Building Mezzanine, 53rd Street Obarrio
City Panama City
Region PA-8 (PA-8)
Country Panama (PA)

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Competitor

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Register Information

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