FALSTER INVESTMENT LTD. INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138004W4N9KEJ2BLK86. The registration start date is January 5, 2018.
Legal Entity Identifier (LEI) | 2138004W4N9KEJ2BLK86 |
Legal Name |
FALSTER INVESTMENT LTD. INC. |
Legal Address |
9TH AND 10TH FLOORS WEST BOULEVARD SANTA MARIA BUSINESS DISTRICT PANAMA PA-8 0801 Panama |
Headquarters Address |
2ND FLOOR GASPÉ HOUSE ST HELIER JE1 1GH Jersey |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 72649 |
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 | 2018-01-05T00:00:00Z |
Last Update Date | 2020-07-16T14:53:35.367Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-01-05T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 72649 |
Headquarters Address |
2ND FLOOR GASPÉ HOUSE |
City | ST HELIER |
Postal Code | JE1 1GH |
Country | Jersey (JE) |
Entity Name | Headquarters Address |
---|---|
THE ANA MORALES TRUST | 2ND FLOOR GASPÉ HOUSE, 66-72 ESPLANADE, ST HELIER |
LOTUS AMSA LIMITED | 2ND FLOOR GASPÉ HOUSE, 66-72 Esplanade, ST HELIER |
THE NOCTURNE TRUST | 2ND FLOOR GASPÉ HOUSE, 66-72 ESPLANADE, ST HELIER |
SYNERGY FRIMLEY LIMITED | 2nd Floor The Le Gallais Building, 54 Bath Street, St Helier |
BRINDLEY PROPERTY HOLDINGS LIMITED | 2ND FLOOR GASPÉ HOUSE, ST HELIER |
ACCURO TRUST (JERSEY) LTD AS TRUSTEES OF THE KCANPAT TRUST | 2ND FLOOR ONE THE ESPLANADE, ST HELIER |
AMF INVEST LIMITED | 2ND FLOOR GASPÉ HOUSE, 66-72 ESPLANADE, ST HELIER |
SPIGRO INTERNATIONAL TRUST | 2ND FLOOR GASPÉ HOUSE, 66-72 ESPLANADE, ST HELIER |
KR-2 LIMITED | 2ND FLOOR GASPÉ HOUSE, 66-72 Esplanade, ST HELIER |
BRIDLE INVESTMENTS LIMITED | 2ND FLOOR GASPÉ HOUSE, 66-72 Esplanade, ST HELIER |
City | ST HELIER |
Postal Code | JE1 1GH |
Category | investment |
Category + City | investment + ST HELIER |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |