GGA Investments LTD

Address:
P.H The One apt 22A, Punta Patilla, Panama, Panama City, Panama

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.

Entity Overview

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

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

LEI Registration

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

Office Location

Headquarters Address P.H The One apt 22A, Punta Patilla, Panama
City Panama City
Country Panama (PA)

Entities with the same location

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

Competitor

Search similar business entities

City Panama City
Category investment
Category + City investment + Panama City

Improve Information

Please provide details on GGA Investments LTD by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Register Information

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

Trending Searches