GABMIC INVESTMENTS INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900KY16D7DSTDJN48. The registration start date is April 11, 2018.
Legal Entity Identifier (LEI) | 254900KY16D7DSTDJN48 |
Legal Name |
GABMIC INVESTMENTS INC. |
Legal Address |
c/o Aleman, Cordero, Galindo & Lee Trust (BVI) Limited 3rd floor, Yamraj Building Market Square Road Town Tortola PO BOX 3175 Virgin Islands, British |
Headquarters Address |
3rd floor, Yamraj Building Market Square PO BOX 3175 Road Town Tortola Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1597301 |
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) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2018-04-11T19:08:12.295Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-04-11T19:08:12.295Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1597301 |
Headquarters Address |
3rd floor, Yamraj Building Market Square, PO BOX 3175, Road Town |
City | Tortola |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
Aleman, Cordero, Galindo & Lee Trust (BVI) Limited | 3rd Floor, Yamraj Building Market Square, Road Town, Tortola |
Risuell Enterprises Limited | 3rd Floor, Yamraj Building Market Square, P.O. Box 3175, Road Town, Tortola |
Cumin Investments Limited | 3rd Floor, Yamraj Building Market Square, PO Box 3175, Road Town, Tortola |
GLENGARY HOLDINGS LTD | 3rd Floor, Yamraj Building Market Square, P.O. Box 3175, Road Town, Tortola |
Perseus Trading Limited | 3rd Floor, Yamraj Building Market Square, PO Box 3175, Road Town, Tortola |
Kinzer Limited | 3rd Floor, Yamraj Building Market Square, PO Box 3175, Road Town, Tortola |
Ransmile Ltd. | 3rd Floor, Yamraj Building Market Square, P.O. Box 3175, Road Town, Tortola |
CALUMI LTD. | 3rd Floor, Yamraj Building Market Square, P.O. Box 3175, Road Town, Tortola |
INFRAVOD TECHNOLOGIES LIMITED | 3rd Floor, Yamraj Building Market Square, P.O. Box 3175, Tortola |
Torino Overseas Ltd. | 3rd Floor, Yamraj Building Market Square, PO Box 3175, Road Town, Tortola |
City | Tortola |
Category | investment |
Category + City | investment + Tortola |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |