CASTASIM INVEST S.A.

Address:
C/O SODIGESTION S.A., GRAND-RUE 23, GENEVA, Genève, 1204, Switzerland

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.

Entity Overview

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

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

LEI Registration

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

Office Location

Headquarters Address C/O SODIGESTION S.A.
GRAND-RUE 23
City GENEVA
Region Genève (CH-GE)
Postal Code 1204
Country Switzerland (CH)

Entities with the same location

Entity Name Headquarters Address
TM Group Holdings Limited c/o Chateau Fiduciaire SA Rue Du Rhone 60, Geneva
CRISTAL CAPITAL SA 14 Rue de L'arquebuse , Geneva
Arab Bank (Switzerland) Ltd. place de Longemalle 10-12 , Geneva
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

Competitor

Search similar business entities

City GENEVA
Postal Code 1204

Improve Information

Please provide details on CASTASIM INVEST S.A. by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

Trending Searches