Casa Group Foundation
LEI: 529900CAUNEXTA1W0A22
Basic information
Legal Name
Casa Group Foundation
Registered at
Public Registry of Panama
Legal Jurisdiction
PA
Entity Legal Form Code
UNCO
Legal Status
ACTIVE
Addresses
Legal Address
c/o MORGAN Y MORGAN, MMG Tower, Floor 23rd, Avenida del Pacifico and Avenida Paseo del Mar
0801
PA-8
PANAMA
PA
Headquarters Address
c/o MORGAN Y MORGAN, MMG Tower, Floor 23rd, Avenida del Pacifico and Avenida Paseo del Mar
0801
PA-8
PANAMA
PA
Registration details
LEI Initial Registration Date
2018-09-04 13:35:39
LEI Last Update Date
2021-07-15 07:09:24
LEI Registration Status
LAPSED
LEI Next Renewal Date
2020-09-04 13:35:39
Validation Sources
PARTIALLY_CORROBORATED
Parent & Children
Direct parent
No direct parent data available
Ultimate parent
No ultimate parent data available
Direct children
NO_KNOWN_PERSON
Ultimate children
No ultimate child data available
EN-CA
EN-US