C.F. CASTOR INVESTMENTS S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5299006ZXLDV6HPS8E66. The registration start date is August 24, 2018.
Legal Entity Identifier (LEI) | 5299006ZXLDV6HPS8E66 |
Legal Name |
C.F. CASTOR INVESTMENTS S.A. |
Legal Address |
Edificio PH Torre Panama, 15th floor, Boulevard Costa del Este and Avenida la Rotonda, Costa del Este Panama PA-8 0816-02580 Panama |
Headquarters Address |
Edificio PH Torre Panama, 15th floor, Boulevard Costa del Este and Avenida la Rotonda, Costa del Este Panama PA-8 0816-02580 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 688447 |
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) |
5299000J2N45DDNE4Y28 Herausgebergemeinschaft WERTPAPIER-MITTEILUNGEN Keppler, Lehmann GmbH & Co.KG (WM Datenservice) |
Initial Registration Date | 2018-08-24T16:16:43+02:00 |
Last Update Date | 2020-08-24T01:30:03+02:00 |
Registration Status | LAPSED |
Next Renewal Date | 2020-08-24T16:16:43+02:00 |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 688447 |
Headquarters Address |
Edificio PH Torre Panama, 15th floor, Boulevard Costa del Este and Avenida la Rotonda, Costa del Este |
City | Panama |
Region | PA-8 (PA-8) |
Postal Code | 0816-02580 |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
J.M. DIDIER ASIA S.A. | c/o Eskildsen & Eskildsen, PH Torre Panama, 15 Floor, Boulevard Costa del Este and Avenida la Rotonda, Costa del Este , Panama |
FUNDACION SILENCIO en Español; SILENCIO FOUNDATION en Inglés | c/o Eskildsen & Eskildsen, PH Torre Panama, 15th Floor, Avenida la Rotonda and Boulevard Costa del Este, Costa del Este , Panama |
City | Panama |
Postal Code | 0816-02580 |
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 |