Juharfa Investments SA

LEI: 529900SR0X9L53IGBE23

Entity

Legal Name

Legal Name Language Code

Legal Address

c/o ALEMAN, CORDERO, GALINDO & LEE, 2nd Floor, Humboldt Tower, East 53rd Street PANAMA CITY, Panamá (PA-8), 0801 PANAMA

Headquarters Address

rue du rhone 114 Geneva, Genève (CH-GE), 1204 SWITZERLAND

Legal Jurisdiction Country

PANAMA (PA)

Registration Authority

Registration Authority ID

Public Registry of Panama (RA000478)

Registration Authority Entity ID

155639677

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-11-08 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-07-26 22:00:00

Recorded Date

2023-07-27 11:21:07

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2017-09-14 07:05:08

Last Update Date

2024-08-08 07:02:35

Next Renewal Date

2025-09-14 07:05:08

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

155639677