Loramel Investments Inc is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900MXQZCIMC8GUF32. The registration start date is December 7, 2017.
Legal Entity Identifier (LEI) | 254900MXQZCIMC8GUF32 |
Legal Name |
Loramel Investments Inc |
Legal Address |
2nd FLOOR, HUMBOLDT TOWER EAST 53RD STREET URB. MARBELLA Panama City Panama |
Headquarters Address |
The Le Gallais Building 54 Bath Street St Helier JE1 8SB Jersey |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 4948 |
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 | 2017-12-07T16:32:05.193Z |
Last Update Date | 2020-07-02T17:10:59.025Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-11-28T16:42:43.038Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 4948 |
Headquarters Address |
The Le Gallais Building 54 Bath Street |
City | St Helier |
Postal Code | JE1 8SB |
Country | Jersey (JE) |
Entity Name | Headquarters Address |
---|---|
Sehibal Limited | The Le Gallais Building 54 Bath Street, St Helier |
Corporate Officer (Jersey) Limited | The Le Gallais Building 54 Bath Street, St Helier |
CHANDNA TRUST | THE LE GALLAIS BUILDING 54 BATH STREET, ST HELIER |
Minerva Officer Limited | The Le Gallais Building 54 Bath Street, St Helier |
David Settlement | The Le Gallais Building 54 Bath Street, St Helier |
Minerva Trust Company Limited | The Le Gallais Building 54 Bath Street, St Helier |
Minerva Trust & Corporate Services Limited | The Le Gallais Building 54 Bath Street, St Helier |
Iceman Dollar Absolute Return IC | The Le Gallais Building 54 Bath Street, St Helier |
JAMES LUKE INVESTMENTS LIMITED | THE LE GALLAIS BUILDING 54 BATH STREET, ST HELIER |
Raysden International Limited | The Le Gallais Building 54 Bath Street, St Helier |
City | St Helier |
Postal Code | JE1 8SB |
Category | investment |
Category + City | investment + St Helier |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |