CARCROSS INVESTMENTS SA
Address:
East 53rd Street, Marbella, Swiss Bank Building, 2nd Floor, PANAMA, Panama
East 53rd Street, Marbella, Swiss Bank Building, 2nd Floor, PANAMA, Panama
CARCROSS INVESTMENTS SA is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900UF4OQZ7X17MO64. The registration start date is February 26, 2018.
Entity Overview
| Legal Entity Identifier (LEI) | 254900UF4OQZ7X17MO64 |
| Legal Name |
CARCROSS INVESTMENTS SA |
| Legal Address |
East 53rd Street, Marbella Swiss Bank Building, 2nd Floor PANAMA Panama |
| Headquarters Address |
East 53rd Street, Marbella Swiss Bank Building, 2nd Floor PANAMA Panama |
| Legal Jurisdiction | Panama |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000478 |
| Registration Authority Entity ID | 468853 |
| 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 | 2018-02-26T17:25:46.754Z |
| Last Update Date | 2020-07-02T17:10:59.025Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2021-01-26T17:25:46.755Z |
| Validation Sources | PARTIALLY_CORROBORATED |
| Validation Authority ID | RA000478 |
| Validation Authority Entity ID | 468853 |
Office Location
| Headquarters Address |
East 53rd Street, Marbella Swiss Bank Building, 2nd Floor |
| City | PANAMA |
| Country | Panama (PA) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| Brills Finance Inc. | East 53rd Street, Marbella MMG Building, 2nd Floor, Panama |
| MAFLO HOLDINGS S.A. | East 53rd Street, Marbella Humboldt Tower, 2nd Floor, Panama |
| Jung Finance SA | East 53rd Street, Marbella MMG Building, 2nd Floor, Panama |
| VUKO OVERSEAS SA | East 53rd Street, Marbella Humboldt Tower, 2nd Floor, Panama |
| PASCOST HOLDING S.A. | East 53rd Street, Marbella Humboldt Tower, 2nd Floor, Panama |
| ORANGE LAKE INVESTMENTS S.A. | East 53rd Street, Marbella MMG Building, 2nd Floor, Panama |
| Nandalo Assets Corp. | East 53rd Street, Marbella MMG Building, 2nd Floor, Panama |
| ATFIELD OVERSEAS S.A. | East 53rd Street, Marbella Humboldt Tower, 2nd Floor, Panama |
| Trident Ventures Inc. | East 53rd Street, Marbella MMG Building, 2nd Floor, Panama |
| CABOVERDE FUNDACION | East 53rd Street, Marbella MMG Building, 2nd Floor, Panama |
Competitor
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| City | PANAMA |
| Category | investment |
| Category + City | investment + 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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