Cordillera Investments Group Inc.

LEI: 529900CXI12E2Z441370

Entity

Legal Name

Legal Name Language Code

Legal Address

c/o Arosemena Noriega & Contreras, Tower Financial Center,16 th floor, 50th street and Elvira Mendez Panama, Panamá (PA-8) PANAMA

Headquarters Address

c/o Arosemena Noriega & Contreras, Tower Financial Center,16 th floor, 50th street and Elvira Mendez Panama, Panamá (PA-8) PANAMA

Legal Jurisdiction Country

PANAMA (PA)

Registration Authority

Registration Authority ID

Public Registry of Panama (RA000478)

Registration Authority Entity ID

611604

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

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-08-28 06:46:57

Last Update Date

2021-07-15 05:09:24

Next Renewal Date

2019-08-28 06:46:57

Registration Status

LAPSED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

611604