KALUGA UNIVERSAL CORPORATION is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138004FRZ166VCIES92. The registration start date is December 29, 2017.
Legal Entity Identifier (LEI) | 2138004FRZ166VCIES92 |
Legal Name |
KALUGA UNIVERSAL CORPORATION |
Legal Address |
SALDUBA BUILDING, THIRD FLOOR 53RD EAST STREET MARBELLA PANAMA PA-8 0801 Panama |
Headquarters Address |
SALDUBA BUILDING, THIRD FLOOR 53RD EAST STREET MARBELLA PANAMA PA-8 0801 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 767277 |
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 |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2017-12-29T00:00:00Z |
Last Update Date | 2020-07-16T14:48:12.853Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-12-29T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 767277 |
Headquarters Address |
SALDUBA BUILDING, THIRD FLOOR 53RD EAST STREET, MARBELLA |
City | PANAMA |
Region | PA-8 (PA-8) |
Postal Code | 0801 |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
CLEVER GROUP FOUNDATION | SALDUBA BUILDING, THIRD FLOOR 53RD EAST STREET, PANAMA |
HTC GROUP CORP. | Salduba Building, Third Floor 53rd East Street, Marbella, Panama, Panama |
WHITELY DEVELOPMENT CORP. | Salduba Building, Third Floor 53rd East Street, Marbella, Panama, Panama |
FAIRBROOK INC. | Salduba Building, Third Floor 53rd East Street, Marbella, Panama, Panama |
ANAYEMI FOUNDATION | SALDUBA BUILDING, THIRD FLOOR 53RD EAST STREET, MARBELLA, PANAMA |
ANTIC GROUP S.A. | Salduba Building, Third Floor 53rd East Street, Marbella, Panama, Panama |
URIBANTE FOUNDATION | SALDUBA BUILDING, THIRD FLOOR 53RD EAST STREET, PANAMA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |