ORANGE LAKE INVESTMENTS S.A.

Address:
East 53rd Street, Marbella, MMG Building, 2nd Floor, Panama, Panama

ORANGE LAKE INVESTMENTS S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900EEO8NXWUW2ES34. The registration start date is July 5, 2018.

Entity Overview

Legal Entity Identifier (LEI) 254900EEO8NXWUW2ES34
Legal Name ORANGE LAKE INVESTMENTS S.A.
Legal Address c/o Aleman, Cordero, Galindo & Lee
East 53rd Street, Marbella
MMG Building, 2nd Floor
Panama
Panama
Headquarters Address East 53rd Street, Marbella
MMG Building, 2nd Floor
Panama
Panama
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 835115
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

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2018-07-05T13:54:59.888Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status LAPSED
Next Renewal Date 2019-07-05T13:54:59.888Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 835115

Office Location

Headquarters Address East 53rd Street, Marbella
MMG Building, 2nd Floor
City Panama
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
ATFIELD OVERSEAS S.A. East 53rd Street, Marbella Humboldt Tower, 2nd Floor, Panama
PASCOST HOLDING S.A. East 53rd Street, Marbella Humboldt Tower, 2nd Floor, Panama
VUKO OVERSEAS SA East 53rd Street, Marbella Humboldt Tower, 2nd Floor, Panama
PATERN ENTERPRISES INC. East 53rd Street, Marbella MMG Building, 2nd Floor, Panama
LANDECK FINANCE S.A. East 53rd Street, Marbella Humboldt Tower, 2nd Floor, PANAMA
RIGPA SA East 53rd Street, Marbella SwissBanking Building, 2nd Floor, Panama
CARCROSS INVESTMENTS SA East 53rd Street, Marbella Swiss Bank Building, 2nd Floor, PANAMA
Jung Finance SA East 53rd Street, Marbella MMG Building, 2nd Floor, Panama
LATIN INVESTORUS ASSETS S.A. East 53rd Street, Marbella MMG Building, 2nd Floor, Panama
YASHINA-CONSULTADORIA E MARKETING S.A. East 53rd Street, Marbella Humboldt Tower, 2nd Floor, PANAMA

Competitor

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City Panama
Category investment
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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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