Loramel Investments Inc.

LEI: 254900MXQZCIMC8GUF32

Entity

Legal Name

Language Code

Legal Address (English)

c/o Aleman, Cordero, Galindo & Lee 2nd Floor, Humboldt Tower East 53rd Street Urb. Marbella Panama City, 0801 PANAMA

Headquarters Address (English)

28 Esplanade St Helier, JE4 2QP JERSEY

Legal Jurisdiction Country

PANAMA (PA)

Registration Authority

Registration Authority ID

Public Registry of Panama (RA000478)

Registration Authority Entity ID

289753

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1994-07-15 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2019-08-19 00:00:00

Recorded Date

2023-11-27 12:17:26

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-12-07 16:32:05

Last Update Date

2024-11-29 13:30:02

Next Renewal Date

2024-11-29 11:28:19

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

289753