CARCROSS INVESTMENTS SA

Address:
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

East 53rd Street, Marbella, Swiss Bank Building, 2nd Floor, PANAMA, Panama
Headquarters Address East 53rd Street, Marbella
Swiss Bank Building, 2nd Floor
City PANAMA
Country Panama (PA)

Entities with the same location

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PATERN ENTERPRISES INC. East 53rd Street, Marbella MMG Building, 2nd Floor, Panama
YOCARO FOUNDATION EAST 53RD STREET, MARBELLA MMG BUILDING, PANAMA
ALECIN ASSETS S.A. East 53rd Street, Marbella Humboldt Tower, 2nd Floor, Panama
LENTO CAPITAL S.A. EAST 53RD STREET, MARBELLA HUMBOLDT TOWER, 2ND FLOOR, PANAMA
YASHINA-CONSULTADORIA E MARKETING S.A. East 53rd Street, Marbella Humboldt Tower, 2nd Floor, PANAMA
NUNGIT INVEST INC. East 53rd Street, Marbella Humboldt Tower, 2nd Floor, Panama
KALONA OVERSEAS SA 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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