CASTASIM INVEST S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800IRJPE1CN5AX145. The registration start date is July 1, 2020.
Legal Entity Identifier (LEI) | 213800IRJPE1CN5AX145 |
Legal Name |
CASTASIM INVEST S.A. |
Legal Address |
AQUILINO DE LA GUARDIA STREET NO.8 P.O. BOX 0823-02435 PANAMA PA-8 Panama |
Headquarters Address |
C/O SODIGESTION S.A. GRAND-RUE 23 GENEVA Genève 1204 Switzerland |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 781056 |
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 | 2020-07-01T00:00:00Z |
Last Update Date | 2020-07-01T09:59:52.093Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-07-01T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 781056 |
Headquarters Address |
C/O SODIGESTION S.A. GRAND-RUE 23 |
City | GENEVA |
Region | Genève (CH-GE) |
Postal Code | 1204 |
Country | Switzerland (CH) |
Entity Name | Headquarters Address |
---|---|
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Thriving Finance SA | Rue du Rhone 100 , Geneva |
Loro Investment (Bahamas) Ltd. | Oak International Fiduciary SA 7, rue de l'Arquebuse, 2nd Floor, 1204 Geneva, Geneva |
MARAN NAKILAT CO. LTD. | C/O BLEULAC SERVICES S.A. BOULEVARD GEORGES FAVON 18, GENEVA |
Heskel Khazam (1986) Trust | C/O Primeway S.A. 9-11 rue du Prince, Geneva |
PETRA ENERGY SA | 1 RUE DE LA RÔTISSERIE , GENEVA |
ESTE INVESTMENTS LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, GENEVA |
BALTAMON FINANCE S.A. | Rue du Rhône 114 , Geneva |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |