TAMMANY INVESTMENTS INC

Address: Salduba Building, Third Floor 53rd East Street, Marbella Panama, PA

TAMMANY INVESTMENTS INC (LEI# 2549009YA6D3HXMIOW11) is a legal entity registered with Bloomberg Finance L.P..

Entity Overview

Legal Entity Identifier (LEI) 2549009YA6D3HXMIOW11
Legal Name TAMMANY INVESTMENTS INC
Legal Address Salduba Building, Third Floor 53rd East Street
Marbella Panama
Panama
Headquarters Address Salduba Building, Third Floor 53rd East Street
Marbella Panama
Panama
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 480403
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
Comments
Country Panama (PA)
Jurisdiction Panama

Entity Legal Form

Legal Form Code 6TPA

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P.
LOU Headquarters Address 731 Lexington Avenue
New York
New York
10022
United States
Initial Registration Date 2021-06-18
Last Update Date 2021-06-18
Registration Status ISSUED
Next Renewal Date 2022-06-18
Validation Sources Partially Corroborated
Validation Authority ID RA000478
Validation Authority Entity ID 480403

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent Non Consolidating
Ultimate Accounting Consolidation Parent Non Consolidating

Office Location

Headquarters Address Salduba Building, Third Floor 53rd East Street
City Marbella Panama
Country Panama (PA)

Entities in the same country

Entity Name Business Address Registration
Bonivento Inc. c/o Paseo Roberto Motta, Costa del Este, P.H. Caoital Plaza. Piso 15, Panama, PA-8, 0816-02984, PA 2021-06-18
Artlin Investments S.A. East 53rd Street, Humbold Tower, 2nd Floor, Marbella, Panama, PA-8, PA 2021-06-14
Capitalpro International Inc. Panama Province, Panama, PA-8, 0801, PA 2021-06-14
EL-SHIBINY FAMILY FOUNDATION 2nd Floor, Humboldt Tower,, East 53rd Street, Urb. Marbella, Panama City, PA-8, PA 2021-06-10
LEADING EDGE TRADING INC. VIA RICARDO J. ALFARO EDIFICIO THE CENTURY TOWER OF 905, Panama City, PA-8, PA 2021-06-09
DALORO S.A. c/o Aleman, Cordero, Galindo & Lee, Calle 53 Este, Urb. Marbella, Humboldt Tower, 2do. Piso, Panama City, PA-8, PA 2021-06-08
MIALMA MALEL FOUNDATION AQUILINO DE LA GUARDIA STREET NO 8, Panama City, PA-8, PA 2021-06-08
BYLAND INVESTORS S.A. C/O VIVES & ASOCIADOS, EDIF P.H. PROCONSA II, PISO NO. 8, CALLE BEATRIZ M. DE CABAL, Panama, PA-8, PA 2021-06-08
Blackmil Holding S.A. 2nd Floor, Humboldt Tower, East 53rd Street, Marbella, Panama, PA-8, PA 2021-06-07
GENEVA ASSET MANAGEMENT, S.A. Calle 50, Torre Global Bank, Piso 25, Suite 2502-03, Panama, PA-8, PA 2021-06-07
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Dataset Information

Data Provider Global Legal Entity Identifier Foundation (GLEIF)

This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.