CLARET HOLDINGS LIMITED S.A.

LEI: 5299001JF9FGMJXQU876

Entity

Legal Name

Legal Name Language Code

Legal Address

c/o MORGAN Y MORGAN, MMG Tower, 23th Floor, Avenida Paseo del Mar, Costa del Este Panama City, Panamá (PA-8) PANAMA

Headquarters Address

c/o Töndury + Partner AG, Austrasse 15 Triesen, Triesen (LI-09), 9495 LIECHTENSTEIN

Legal Jurisdiction Country

PANAMA (PA)

Registration Authority

Registration Authority ID

Public Registry of Panama (RA000478)

Registration Authority Entity ID

413924

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2017-12-19 08:29:46

Last Update Date

2022-12-22 00:30:04

Next Renewal Date

2022-12-22 13:36:03

Registration Status

LAPSED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

413924