ACARIZA INVESTMENT INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900SKZU03LP4JL452. The registration start date is January 3, 2018.
Legal Entity Identifier (LEI) | 254900SKZU03LP4JL452 |
Legal Name |
ACARIZA INVESTMENT INC. |
Legal Address |
SALDUBA BUILDING, 53 EAST STREET, POST OFFICE BOX 7284 Panama PA-8 Panama |
Headquarters Address |
SALDUBA BUILDING, 53 EAST STREET, POST OFFICE BOX 7284 Panama PA-8 Panama |
Legal Jurisdiction | Panama |
Legal Form | Limited Company |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 318657 |
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 | 2018-01-03T16:09:07.066Z |
Last Update Date | 2019-01-04T14:31:23.865Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-01-03T16:09:07.066Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 318657 |
Headquarters Address |
SALDUBA BUILDING, 53 EAST STREET, POST OFFICE BOX 7284 |
City | Panama |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
MAFLO HOLDINGS S.A. | East 53rd Street, Marbella Humboldt Tower, 2nd Floor, Panama |
MOORE ASSETS CORP. | MMG Tower Paseo del Mar Ave. and Pacific Ave., Costa del Este, Panama |
Itraco Industrial Trade and Commerce Co. Inc. Panama | 53rd East Street, Marbella Humboldt Tower, 2nd Floor, Panama |
Welt Investment Corporation | Calle 34 Este , Edificio Victoria Maria Segundo Piso, Oficina 207, La Exposicion, Panama |
Bamalux SA | Capital Plaza, 15th Floor Paseo Roberto Motta, Costa del Este, Panama |
Tetrahedron Group Fund Inc. | Gray & Co., Enrique Linares Street, Balboa Ancon, Panama |
UGO INVESTMENT CORP | 53rd Street Urb. Obarria 16th Floor MMG Tower , Panama |
Angelstone Services Inc. | C/O TT & Asociados 50th and Aquilino de la Guardia Streets, Plaza Banco General 14th Floor, Panama |
Buenavida Overseas S.A. | 23rd Floor MMG Tower, Avenida Paseo del Mar, Costa del Este, Panama |
FREEGREEN HOLDING INC. | EAST 53rd STREET MARBELLA, 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 |