CHAMAREL INVESTMENTS S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900FCKD8VEU5L2S45. The registration start date is October 12, 2017.
Legal Entity Identifier (LEI) | 254900FCKD8VEU5L2S45 |
Legal Name |
CHAMAREL INVESTMENTS S.A. |
Legal Address |
East 53rd Street Marbella Panama Panama |
Headquarters Address |
East 53rd Street Marbella Panama Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 155619017 |
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 | 2017-10-12T11:35:55.553Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-10-08T18:15:31.727Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 155619017 |
Headquarters Address |
East 53rd Street Marbella |
City | Panama |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
MORAX ASSETS SA | EAST 53RD STREET SWISS BANK BUILDING SECOND FLOOR, PANAMA |
Timbertop Inc. | East 53rd Street , Panama |
MHC Finance S.A. | East 53rd Street Marbella, Humboldt Tower, 2nd Floor, Panama |
Monterosso Business S.A. | East 53rd Street Marbella, Humboldt Tower, 2nd Floor, Panama |
Drayton Assets S.A. | East 53rd Street Marbella, Swiss Bank Building, 2nd Floor, Panama |
Torrydale International Corp. | East 53rd Street Humboldt Tower, 2nd Floor, Marbella, Panama |
GCS NORTH ATLANTIC SERVICES INC AS TRUSTEE OF THE FORGIA TRUST | EAST 53rd STREET MARBELLA, PANAMA |
THE PLATINUM RINGS FOUNDATION | EAST 53RD STREET MARBELLA MMG BUILDING 2ND FLOOR, PANAMA |
GEA INTERNATIONAL FOUNDATION | EAST 53rd STREET MARBELLA, PANAMA |
LENORAN INVESTMENTS S.A. | East 53rd street Marbella, MMG Building, 2nd floor, 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 |