GABMIC INVESTMENTS INC.

Address:
3rd floor, Yamraj Building, Market Square, PO BOX 3175, Road Town, Tortola, Virgin Islands, British

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.

Entity Overview

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

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

LEI Registration

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

Office Location

Headquarters Address 3rd floor, Yamraj Building
Market Square, PO BOX 3175, Road Town
City Tortola
Country Virgin Islands, British (VG)

Entities with the same location

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

Competitor

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City Tortola
Category investment
Category + City investment + Tortola

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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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