Casa Montana Corp.

LEI: 2549002UN3VIHWR3C617

Entity

Legal Name

Casa Montana Corp.

Language Code

Legal Address (English)

C/O Morgan & Morgan Trust Corporation Belize Limited Withfield Tower Third Floor 4792 Coney Drive Belize City, Belize (BZ-BZ), 1777 BELIZE

Headquarters Address (English)

1 Raffles Place #39-01 One Raffles Place Singapore, 048616 SINGAPORE

Legal Jurisdiction Country

BELIZE (BZ)

Legal Jurisdiction Region

Belize (BZ-BZ)

Registration Authority

Registration Authority ID

Belize Companies & Corporate Affairs Registry (RA000026)

Registration Authority Entity ID

000016869

Entity Legal Form Code

International Business Company (84DD)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-01-15 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2015-01-10 00:00:00

Recorded Date

2025-02-24 02:33:08

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-04-24 13:22:27

Last Update Date

2025-02-25 18:53:53

Next Renewal Date

2026-03-24 13:22:27

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Belize Companies & Corporate Affairs Registry (RA000026)

Validation Authority Entity ID

000016869