Carlis Properties Inc.

Address:
53rd E Street, Urbanization Marbella, MMG Tower, 6th Floor, Panama, Panama

Carlis Properties Inc. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900BG1OCX0ZF2AS45. The registration start date is October 29, 2018.

Entity Overview

Legal Entity Identifier (LEI) 254900BG1OCX0ZF2AS45
Legal Name Carlis Properties Inc.
Legal Address c/o Morgan y Morgan
53rd E Street
Urbanization Marbella
MMG Tower, 6th Floor
Panama
Panama
Headquarters Address 53rd E Street
Urbanization Marbella
MMG Tower, 6th Floor
Panama
Panama
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 676325
Register Name Register of Companies
Responsible Organisation Name Registry of Corporate Affairs (British Virgin Islands Financial Services Commission)
Website www.bvifsc.vg
Country British Virgin Islands (VG)
Jurisdiction British Virgin Islands

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2018-10-29T20:17:06.261Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status LAPSED
Next Renewal Date 2019-10-29T20:17:06.261Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 676325

Office Location

53rd E Street, Urbanization Marbella, MMG Tower, 6th Floor, Panama, Panama
Headquarters Address 53rd E Street
Urbanization Marbella, MMG Tower, 6th Floor
City Panama
Country Panama (PA)

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NiMiC No.2 S.A. 53rd E Street Urbanizacion Marbella, MMG Tower, 16th Floor, Panama
KARSTEN FOUNDATION 53rd E Street , Panama
Thega Ltd. Corp. 53rd E Street , Panama
PAPAGENA FOUNDATION 53rd E Street , Panama
Martiloto Foundation 53rd E Street Urbanizacion Marbella, MMG Tower, 16th Floor, Panama
COCOBANA S.A. 53rd E Street , Panama
DANSARI MANAGEMENT SA 53RD E STREET URBANIZACION MARBELLA, MMG TOWER, 16TH FLOOR, PANAMA
Chemicadron SA 53rd E Street MMG Tower, Panama
MORTGAGE INVESTMENT S.A. 53rd E Street MMG Tower, Panama
Saron Finance SA 53rd E Street MMG Tower, Panama

Competitor

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Register Information

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

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