KIRI INVESTMENTS S.A.

LEI: 9845008V15BE1G9EBE48

Entity

Legal Name

Legal Name Language Code

Legal Address

Samuel Lewis Ave. Comosa Building 8th Floor Panama City, Panamá Oeste (PA-10), 1001 PANAMA

Headquarters Address

Samuel Lewis Ave. Comosa Building 8th Floor Panama City, Panamá Oeste (PA-10), 1001 PANAMA

Legal Jurisdiction Country

PANAMA (PA)

Registration Authority

Registration Authority ID

Public Registry of Panama (RA000478)

Registration Authority Entity ID

155657465

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-11-07 00:00:00

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

2021-01-12 16:37:55

Last Update Date

2025-01-02 17:59:41

Next Renewal Date

2026-01-12 16:37:55

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

155657465