Basilek Invest SA

Address:
c/o Aleman, Cordero, Galindo & Lee, East 53rd Street, Marbella, MMG Building, 2nd Floor, Panama, Panama

Basilek Invest SA is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900KL2LZ19SDVYH55. The registration start date is February 6, 2019.

Entity Overview

Legal Entity Identifier (LEI) 254900KL2LZ19SDVYH55
Legal Name Basilek Invest SA
Legal Address c/o Aleman, Cordero, Galindo & Lee
East 53rd Street, Marbella
MMG Building
2nd Floor
Panama
Panama
Headquarters Address c/o Aleman, Cordero, Galindo & Lee
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 704749
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 2019-02-06T14:44:42.041Z
Last Update Date 2020-07-02T17:10:59.025Z
Registration Status ISSUED
Next Renewal Date 2021-02-06T14:44:42.042Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 704749

Office Location

c/o Aleman, Cordero, Galindo & Lee, East 53rd Street, Marbella, MMG Building, 2nd Floor, Panama, Panama
Headquarters Address c/o Aleman, Cordero, Galindo & Lee
East 53rd Street, Marbella, MMG Building, 2nd Floor
City Panama
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
Koaland Investment Ltd. Inc. c/o Aleman, Cordero, Galindo & Lee Calle 53 Este, Marbella, Torre Swiss Bank, 2nd floor, Panama
LAURIER ENTERPRISES S.A. C/O ALEMAN, CORDERO, GALINDO & LEE CALLE 53, ESTE URB MARBELLA, TORRE SWISS BANK, 2DO PISO, PANAMA

Competitor

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City Panama

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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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