KETCH INVESTMENTS INC.

LEI: 213800QCX8AV9II6WC91

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O QUIJANO & ASSOCIATES BLOC OFFICE HUB, FIFTH FLOOR SANTA MARIA BUSINESS DISTRICT PANAMA, Panamá (PA-8), 0801 PANAMA

Headquarters Address

C/O EFG NOMINEES LIMITED NO 1 SEATON PLACE ST HELIER, JE4 8YJ JERSEY

Legal Jurisdiction Country

PANAMA (PA)

Registration Authority

Registration Authority ID

Public Registry of Panama (RA000478)

Registration Authority Entity ID

186478

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1987-02-04 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2018-06-25 00:00:00

Last Update Date

2024-12-12 05:34:38

Next Renewal Date

2026-01-31 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

186478