CASTLEHAVEN INVESTMENT CORP is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800V3PESX8R9UPS39. The registration start date is July 24, 2018.
Legal Entity Identifier (LEI) | 213800V3PESX8R9UPS39 |
Legal Name |
CASTLEHAVEN INVESTMENT CORP |
Legal Address |
P O BOX 0816-02884 PANAMA Panama |
Headquarters Address |
P O BOX 0816-02884 PANAMA Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | C576A |
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 | 2018-07-24T00:00:00Z |
Last Update Date | 2020-08-14T13:24:40.873Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-07-24T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | C576A |
Headquarters Address |
P O BOX 0816-02884 |
City | PANAMA |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
Najska Advisors S.A. | Plaza Commercial San Fernando Floor 1, Office 41, Via Espana, Urb. La Loma, Pueblo Nuevo, Panama |
SUPERSTAR ASSETS S.A. | Torres de Las Americas Tower B, 4th Floor, Office 401, Panama |
Portsec S.A. | c/o ICAZA GONZALEZ-RUIZ & ALEMAN, Aquilino de la Guardia Street No. 8 IGRA Building P.O. Box 0823-02435 , Panama |
Mendel Cay Holdings SA | Calle 53 Urbanizacion Obarrio Mmg Tower, Piso 16, Panama |
LOWLAND VALLEY CORP | Calle 50 y 57 Este, PH Grupo Private Asset Mang Piso, 4, Panama |
Martiloto Foundation | 53rd E Street Urbanizacion Marbella, MMG Tower, 16th Floor, Panama |
Miri Foundation | c/o Hatstone Abogados, BICSA Financial Center, Floor 51, Suite 5102, Panama City, Republic of Panama , Panama |
Beauvallon Properties S.A. | 16th Floor P.H. Plaza 2000 Building, 50th Street, Panama |
SOLINVEST COMPANY S.A. | Calle Aquilino De La Guardia Edificio Torre Banco General, 9 Piso, Panama |
BANESCO PANAMA, S.A. | Aquilino de la Guardia Ave. and 47th Street Marbella, Banesco Tower, 28th Floor, Panama |
City | PANAMA |
Category | investment |
Category + City | investment + PANAMA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |