GGA Investments LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900TUO3WLH3OR8Y80. The registration start date is October 25, 2017.
Legal Entity Identifier (LEI) | 254900TUO3WLH3OR8Y80 |
Legal Name |
GGA Investments LTD |
Transliterated Other Entity Names |
GGA Investments LTD [type: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME] |
Legal Address |
R.G Hodge Plaza Upper Main Street Road Town Tortolla Virgin Islands, British |
Headquarters Address |
P.H The One apt 22A, Punta Patilla, Panama Panama City Panama |
Legal Jurisdiction | Virgin Islands, British |
Legal Form | Corporation |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1953166 |
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 | 2017-10-25T14:46:32.521Z |
Last Update Date | 2018-10-25T20:36:47.628Z |
Registration Status | LAPSED |
Next Renewal Date | 2018-10-25T14:46:32.522Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1953166 |
Headquarters Address |
P.H The One apt 22A, Punta Patilla, Panama |
City | Panama City |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
Hhiens2 Shipholding S.A. | 23F Paseo Del Mar and Pacific Avenues, Costa Del Este, MMG Tower, Panama City |
MEGAR UNITED INC. | c/o MORGAN Y MORGAN, Paseo del Mar and Pacific Avenues, Costa del Este, MMG Tower, 23rd Floor, , Panama City |
HUSKISSON INVESTMENTS S.A. | 2nd Floor Humboldt Tower, East 53rd Street, Marbella, Panama City |
Fundacion Firo | 23rd Floor MMG Tower, Avenue Paseo del Mar, Costa del Este, Panama City |
OCEAN PROSPER INC | Mmg Tower Paseo Del Mar, Costa Del Este, Panama City |
TULIPANO GROUP S.A. | c/o MMG Tower, 53rd E. Street, Marbella , Panama City |
Cenit Consultants Inc | Post Box 7284 Salduba Building, 53 East Street, Panama City |
THIRTY ONE SHIPPING CORP | Piso 6 Torre ADR, Avenida Samuel Lewis y Calle 58, Oficina 600-A, Panama City |
CEDAR POINT FOUNDATION | 61st Street and Ricardo Arango Obarrio, Panama City |
ALAMAR WORLDWIDE S.A. | c/o Hatstone Abogados, BICSA Financial Center, Floor 51, Suite 5102 , Panama City |
City | Panama City |
Category | investment |
Category + City | investment + Panama City |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |