KARACOI INVESTMENTS INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800W3WEPFSYD4WY21. The registration start date is October 6, 2017.
Legal Entity Identifier (LEI) | 213800W3WEPFSYD4WY21 |
Legal Name |
KARACOI INVESTMENTS INC. |
Legal Address |
ADR BUILDING, 13TH FLOOR, SAMUEL LEWIS AVENUE AND 58TH STREET, OBARRIO PANAMA PA-8 Panama |
Headquarters Address |
ADR BUILDING, 13TH FLOOR, SAMUEL LEWIS AVENUE AND 58TH STREET, OBARRIO PANAMA PA-8 Panama |
Legal Jurisdiction | Panama |
Legal Form | CORPORATION |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 155595607 |
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 | 2017-10-06T00:00:00Z |
Last Update Date | 2020-08-14T13:18:42.890Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-11-13T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 155595607 |
Headquarters Address |
ADR BUILDING, 13TH FLOOR, SAMUEL LEWIS AVENUE AND 58TH STREET, OBARRIO |
City | PANAMA |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
Opale Trust | Humbold Tower, 2n Fl. East 53rd Street, Marbella, Panama |
LENORAN INVESTMENTS S.A. | East 53rd street Marbella, MMG Building, 2nd floor, Panama |
Dorsil Assets Corp. | East 53rd Street, Marbella MMG Building, 2nd Floor, Panama |
Angelstone Services Inc. | C/O TT & Asociados 50th and Aquilino de la Guardia Streets, Plaza Banco General 14th Floor, Panama |
Calathea Ventures SA | Via Espana Calle Elvira Mendez Street, Delta Tower 14th Floor, Panama |
BELL ACTIVITIES GROUP INC. | CALLE 53 ESTE URBANIZACION MARBELLA, Panama |
RAVENCLAW ADVISORS INC. | HI-TECH Plaza Building Mezzanine 53rd Street, Obarrio, Panama |
Riensch Investment Gruppe, S.A. | Molon Tower, Piso 3 , Panama |
ARLEY CAPITAL INC. | Edificio P.H. Proconsa 2 , Panama |
ALESA CAPITAL FOUNDATION | C/O ANZOLA ROBLES & ASOCIADOS PLAZA CREDICORP BANK, PISO 26, Avenida Nicanor de Obarrio, Calle 50, PANAMÁ |
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 |