PAN99 LIMITED

Address:
NERINE CHAMBERS, QUASTISKY BUILDING, ROAD TOWN, VG1110, Virgin Islands, British

PAN99 LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138007NXB5RNN7BXN23. The registration start date is December 14, 2017.

Entity Overview

Legal Entity Identifier (LEI) 2138007NXB5RNN7BXN23
Legal Name PAN99 LIMITED
Legal Address NERINE CHAMBERS
QUASTISKY BUILDING
ROAD TOWN
VG1110
Virgin Islands, British
Headquarters Address NERINE CHAMBERS
QUASTISKY BUILDING
ROAD TOWN
VG1110
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Legal Form BVI BUSINESS COMPANY
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1735023
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

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2017-12-14T00:00:00Z
Last Update Date 2020-07-08T16:33:25.660Z
Registration Status LAPSED
Next Renewal Date 2019-12-14T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1735023

Office Location

NERINE CHAMBERS, QUASTISKY BUILDING, ROAD TOWN, VG1110, Virgin Islands, British
Headquarters Address NERINE CHAMBERS
QUASTISKY BUILDING
City ROAD TOWN
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
Fortwind Services Inc. Nerine Chambers PO Box 905, Tortola, Road Town
MONDRIAN RESOURCES LIMITED NERINE CHAMBERS PO BOX 905, ROAD TOWN
CSY Capital Limited Nerine Chambers P O Box 905, Tortola, Road Town
NERINE TRUST COMPANY(BVI) LIMITED NERINE CHAMBERS 3RD FLOOR QUASTISKY BUILDING, ROAD TOWN
EHR Assets Limited Nerine Chambers Quastisky Building, Road Town
USI RESOURCES LIMITED NERINE CHAMBERS PO BOX 905, ROAD TOWN
WELLMARK SUCCESS INC NERINE CHAMBERS PO BOX 905, ROAD TOWN
Confidex Holdings Limited Nerine Chambers PO Box 905, Tortola, Road Town
Gold Sun Flower Investments Limited Nerine Chambers P.O. Box 905, Tortola, Road Town
Aldbury International Inc. Nerine Chambers , Road Town

Competitor

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City ROAD TOWN
Postal Code VG1110

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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