THE PANZERI LIMITED PARTNERSHIP is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138002HM46GYZRZR238. The registration start date is July 12, 2018.
Legal Entity Identifier (LEI) | 2138002HM46GYZRZR238 |
Legal Name |
THE PANZERI LIMITED PARTNERSHIP |
Legal Address |
C/O CCS TRUSTEES LIMITED MANDAR HOUSE, 3RD FLOOR, JOHNSONS GHUT PO BOX 2196 ROAD TOWN VG1110 Virgin Islands, British |
Headquarters Address |
1ST FLOOR WASHINGTON MALL 7 REID STREET HAMILTON HM 12 Bermuda |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1579 |
Register Name | Register of Companies |
Responsible Organisation Name | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
Website | www.bvifsc.vg |
Country | British Virgin Islands (VG) |
Jurisdiction | British Virgin Islands |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2018-07-12T00:00:00Z |
Last Update Date | 2020-06-26T13:58:07.870Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-07-12T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1579 |
Headquarters Address |
1ST FLOOR WASHINGTON MALL 7 REID STREET |
City | HAMILTON |
Postal Code | HM 12 |
Country | Bermuda (BM) |
Entity Name | Headquarters Address |
---|---|
THE CARNICA LIMITED PARTNERSHIP | 1ST FLOOR WASHINGTON MALL 7 REID STREET, HAMILTON |
THE NOMADA LIMITED PARTNERSHIP | 1ST FLOOR WASHINGTON MALL 7 REID STREET, HAMILTON |
THE CERANA LIMITED PARTNERSHIP | 1ST FLOOR WASHINGTON MALL 7 REID STREET, HAMILTON |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |