FONDATION IVELUM

LEI: 2549003O7L02KSNP6105

Entity

Legal Name

FONDATION IVELUM

Language Code

Legal Address (English)

C/O Morgan y Morgan MMG Tower 23rd Floor Ave. Paseo del Mar Costa del Este Panama City, 0801 PANAMA

Headquarters Address (English)

MMG Tower 23rd Floor Ave. Paseo del Mar Costa del Este Panama City, 0801 PANAMA

Legal Jurisdiction Country

PANAMA (PA)

Registration Authority

Registration Authority ID

Public Registry of Panama (RA000478)

Registration Authority Entity ID

60328

Entity Legal Form Code

Fundación de Interés Privado (UNCO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-06-23 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2020-10-05 16:20:00

Last Update Date

2024-11-15 13:30:05

Next Renewal Date

2024-11-14 18:52:28

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

60328