Caudal Capital, Inc. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900X8PVSUYG3YS026. The registration start date is June 22, 2018.
Legal Entity Identifier (LEI) | 254900X8PVSUYG3YS026 |
Legal Name |
Caudal Capital, Inc. |
Legal Address |
Avenida Marina Norte Edif. Plaza Peal Oficina 309 Costa Del Este Panama PA-8 0819 Panama |
Headquarters Address |
Avenida Marina Norte Edif. Plaza Peal Oficina 309 Costa Del Este Panama PA-8 0819 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 783328 |
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 | 2018-06-22T17:43:23.699Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-06-22T17:43:23.700Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 783328 |
Headquarters Address |
Avenida Marina Norte Edif. Plaza Peal, Oficina 309, Costa Del Este |
City | Panama |
Region | PA-8 (PA-8) |
Postal Code | 0819 |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
Fundación Capeda | Calle Aquilino de la Guardia 25 , Panama |
Fundación Girasol Campestre | Calle Aquilino de la Guardia 25 , Panama |
ACEROS FUNDIDOS FORJADOS ESPECIALES, S. DE R.L. | TORRE MMG COSTA DEL ESTE , PANAMA |
Dla Interjuris, Inc. | Costa de Este Ave Marina Norte, PH Plaza Real, Ofic 309, Panama |
OKEAN INVESTMENTS, INC | TORRE CAPITAL PLAZA 19 5 , PANAMÁ |
CLEO FINLEY INC. | VIA RICARDO J. ALFARO THE CENTURY TOWER BUILDING, OFFICE 713, PANAMA |
Amantani Investments S.A. | Humboldt Tower East, 2nd Floor 53rd Street Marbella, Panama |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |