CARCROSS INVESTMENTS S.A.

LEI: 254900UF4OQZ7X17MO64

Entity

Legal Name

Language Code

Legal Address (English)

C/O Aleman, Cordero, Galindo & Lee East 53rd Street, Marbella Swiss Bank Building 2nd Floor Panama, 0819 PANAMA

Headquarters Address (English)

East 53rd Street, Marbella Swiss Bank Building 2nd Floor Panama, 0819 PANAMA

Legal Jurisdiction Country

PANAMA (PA)

Registration Authority

Registration Authority ID

Public Registry of Panama (RA000478)

Registration Authority Entity ID

468853

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2004-11-26 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-02-26 17:25:46

Last Update Date

2025-05-23 13:30:04

Next Renewal Date

2025-05-22 13:49:22

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

468853

Contact