CLARET HOLDINGS LIMITED S.A.

5299001JF9FGMJXQU876

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Sociedad Anónima (6TPA)
Jurisdiction: Panama

Address

Country: Panama
Legal address: c/o MORGAN Y MORGAN, MMG Tower, 23th Floor, Avenida Paseo del Mar, Costa del EstePanama CityPanama (PA-8)
Head office: c/o Töndury + Partner AG, Austrasse 159495 TriesenLiechtenstein (LI-09)

Identifier

LEI: 5299001JF9FGMJXQU876
Registered: December 19, 2017 at 08:29 AM UTC
Last updated: December 22, 2022 at 12:30 AM UTC
Next renewal: December 22, 2022 at 01:36 PM UTC
Issuer: WM Datenservice (5299000J2N45DDNE4Y28)
Registered with: Public Registry of Panama (RA000478)
Identifier: 413924
Verified against: Public Registry of Panama (RA000478)
Verified as: 413924
Corroboration: Partly confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No owner is known to control it

Machine access

REST: https://lei.online/v1/entities/5299001JF9FGMJXQU876This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search