PANTALEON COMMODITIES CORP.

Address:
601 Brickell Key Drive, Suite 602, Miami, Florida, 33131, United States

PANTALEON COMMODITIES CORP. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300LHNY51VLER0O92. The registration start date is August 3, 2018.

Entity Overview

Legal Entity Identifier (LEI) 549300LHNY51VLER0O92
Legal Name PANTALEON COMMODITIES CORP.
Legal Address C/O C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION
Florida
33324
United States
Headquarters Address 601 Brickell Key Drive
Suite 602
Miami
Florida
33131
United States
Legal Jurisdiction United States - Florida
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000603
Registration Authority Entity ID P18000052825
Responsible Organisation Name Florida Department of Corporations
Website sunbiz.org
Country United States (US)
Jurisdiction Florida

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2018-08-03T14:31:00.000Z
Last Update Date 2020-07-22T19:59:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-01-13T15:43:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000603
Validation Authority Entity ID P18000052825

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
549300TC22DC3TN2MQ89 Pantaleon Sugar Holdings Company Ltd. IS_DIRECTLY_CONSOLIDATED_BY
549300TC22DC3TN2MQ89 Pantaleon Sugar Holdings Company Ltd. IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Headquarters Address 601 Brickell Key Drive
Suite 602
City Miami
Region Florida (US-FL)
Postal Code 33131
Country United States (US)

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CARLYLE AVIATION SECURITIES PARTNERS LLC 848 Brickell Avenue Suite 700, Miami
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Competitor

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City Miami
Postal Code 33131

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Register Information

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