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EN-USCAFAGGIO FOUNDATION
LEI: 213800LN6Z5YDDD8G558
Basic information
Legal Name
CAFAGGIO FOUNDATION
Registered at
Public Registry of Panama
Legal Jurisdiction
PA
Entity Legal Form Code
UNCO
Legal Status
ACTIVE
Addresses
Legal Address
SALDUBA BUILDING, TOP FLOOR, 53RD EAST STREET, URBANIZACIÓN MARBELLA
0801
PA-8
PANAMA
PA
Headquarters Address
VIA MAZZINI 2A
6900
CH-TI
LUGANO
CH
Registration details
LEI Initial Registration Date
2017-12-27 00:00:00
LEI Last Update Date
2020-12-28 00:05:04
LEI Registration Status
LAPSED
LEI Next Renewal Date
2020-12-27 00:00:00
Managing LOU
LONDON STOCK EXCHANGE LEI LIMITED
Validation Sources
PARTIALLY_CORROBORATED
Parent & Children
Direct parent
No direct parent data available
Ultimate parent
No ultimate parent data available
Direct children
NATURAL_PERSONS
Ultimate children
No ultimate child data available
