CRAMEX INVESTMENT GROUP S.A.

Address:
6th Floor, Delta Bank Tower, España Avenue, Suite 604D, Panama City, PA-8, Panama

CRAMEX INVESTMENT GROUP S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300LP0J5MQ3T3E895. The registration start date is June 21, 2018.

Entity Overview

Legal Entity Identifier (LEI) 549300LP0J5MQ3T3E895
Legal Name CRAMEX INVESTMENT GROUP S.A.
Legal Address 6th Floor
Delta Bank Tower
España Avenue
Suite 604D
Panama City
PA-8
Panama
Headquarters Address 6th Floor
Delta Bank Tower
España Avenue
Suite 604D
Panama City
PA-8
Panama
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 637570
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) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2018-06-21T14:31:00.000Z
Last Update Date 2020-07-29T19:06:00.000Z
Registration Status LAPSED
Next Renewal Date 2020-06-30T02:54:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 637570

Office Location

6th Floor, Delta Bank Tower, España Avenue, Suite 604D, Panama City, PA-8, Panama
Headquarters Address 6th Floor
Delta Bank Tower, España Avenue, Suite 604D
City Panama City
Region PA-8 (PA-8)
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
IDELER CORP. 6th Floor ADR Building, Samuel Lewis Avenue and 58th Street, Panama City
ANTHURIUM CORP 6th Floor ADR Building, Samuel Lewis Avenue and 58th Street, Panama City
MSIRI FOUNDATION 6th Floor ADR Building, Samuel Lewis Avenue and 58th Street, Office 600-A, Panama City

Competitor

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Category investment
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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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