Koffler Investments Inc.
LEI: 52990019FMTAX3ZW5D02
Basic information
Legal Name
Koffler Investments Inc.
Registered at
Public Registry of Panama
Legal Jurisdiction
PA
Entity Legal Form Code
6TPA
Legal Status
ACTIVE
Addresses
Legal Address
c/o PATTON MORENO & ASVAT, Costa del Este Ave. and Roberto Motta Ave.
PA-8
PANAMA
PA
Headquarters Address
c/o PATTON MORENO & ASVAT, Costa del Este Ave. and Roberto Motta Ave.
PA-8
PANAMA
PA
Registration details
LEI Initial Registration Date
2018-10-17 11:44:44
LEI Last Update Date
2021-10-18 01:30:06
LEI Registration Status
LAPSED
LEI Next Renewal Date
2021-10-17 11:44:44
Validation Sources
FULLY_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