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 |
---|---|
The Tsuri Trust | Humbold Tower 53rd East Street, Marbella, Panama |
HERING, S.A. | Avenida del Pacifico and Avenida Paseo del Mar, Costa del Este , Panama |
Waveland Holding, Ltd., S.A. | 2º Piso, Humboldt Tower Calle 53 Este, Urb. Marbella , Panama |
REASEGURADORA DELTA INTERNACIONAL, S.A | CALLE ISAAC HANONO MISSRI Y BOULEVARD PUNTA PACIFICA EDIFICION OCEANÍA BUSINESS PLAZA TORRE 10000, PISO 22, OFICINA 22B, PANAMA |
Nesera Corp. | Samuel Lewis Ave. and 53 St. Omega Building, 6th floor, Panama |
Yarrow Assets Corporation | BMW Plaza 9th Floor, 50 St., Panama |
STARTWINS SERVICES CORP. | East 53rd Street Marbella Humboldt Tower, Second Floor, Panama |
Aragonite S.A. | 53rd E Street, Urbanization, Marbella , Panama |
Arenil Administration S.A. | Paseo del Mar and Pacific Avenues Costa del Este, 23rd Floor, Panama |
Maplebeach Corporation | Calle Beatriz M de Cabal Edificio PH Proconsa II - 8 Piso, 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 |