Lorelei Holdings Inc is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2549006P75X4GJKOO149. The registration start date is January 3, 2018.
Legal Entity Identifier (LEI) | 2549006P75X4GJKOO149 |
Legal Name |
Lorelei Holdings Inc |
Legal Address |
Calle Aquilino de la Guardia 8 Panama PA-8 Panama |
Headquarters Address |
Calle Aquilino de la Guardia 8 Panama PA-8 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 704460 |
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) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2018-01-03T16:03:54.860Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-01-21T15:10:16.522Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 704460 |
Headquarters Address |
Calle Aquilino de la Guardia 8 |
City | Panama |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
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Frankie Bear Foundation | Calle Aquilino de la Guardia 8 , Panama |
Imoconsult Corp. | Calle Aquilino de la Guardia 8 , Panama |
CLARK SHIPPING S.A. | Calle Aquilino de la Guardia 8 c/o Icaza, Gonzalez-Ruiz & Aleman, Panama |
New Orion Holding Corp. | Calle Aquilino de la Guardia 8 IGRA Building, Panama |
FLORE CORPORATION | CALLE AQUILINO DE LA GUARDIA 8 , PANAMA |
Aviv Consultants SA | Calle Aquilino de la Guardia 8 , Panama |
Nelton Sands Finance S.A. | Calle Aquilino de la Guardia 8 , Panama |
Libby International Company S.A. | Calle Aquilino de la Guardia 8 , Panama |
City | Panama |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |