Panda Investments LLC

Address:
Britannic House, Providenciales, Turks and Caicos Islands

Panda Investments LLC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900H3X6QXG2H2OE50. The registration start date is January 9, 2018.

Entity Overview

Legal Entity Identifier (LEI) 254900H3X6QXG2H2OE50
Legal Name Panda Investments LLC
Transliterated Other Entity Names Panda Investments LLC
[type: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME]
Legal Address Britannic House
Providenciales
Turks and Caicos Islands
Headquarters Address Britannic House
Providenciales
Turks and Caicos Islands
Legal Jurisdiction Turks and Caicos Islands
Entity Category SOLE_PROPRIETOR
Legal Form LLC
Entity Category SOLE_PROPRIETOR
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA999999

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2018-01-09T21:44:38.990Z
Last Update Date 2019-01-10T14:31:21.862Z
Registration Status LAPSED
Next Renewal Date 2019-01-09T21:44:38.991Z
Validation Sources ENTITY_SUPPLIED_ONLY
Validation Authority ID RA999999

Office Location

Britannic House, Providenciales, Turks and Caicos Islands
Headquarters Address Britannic House
City Providenciales
Country Turks and Caicos Islands (TC)

Entities with the same location

Entity Name Headquarters Address
GREENJACKET LTD. Britannic House , Providenciales

Competitor

Search similar business entities

City Providenciales
Category investment
Category + City investment + Providenciales

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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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