Hinsel Investments Inc. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900UQASMXJC3IR578. The registration start date is March 4, 2020.
Legal Entity Identifier (LEI) | 254900UQASMXJC3IR578 |
Legal Name |
Hinsel Investments Inc. |
Legal Address |
Arias, Fabrega & Fabrega Plaza 2000, 16th Floor 50th Street, Panama Panama City Panama |
Headquarters Address |
P.O. Box 416648 Dubai United Arab Emirates |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 195460 |
Register Name |
Public Registry of Panama Registro Público de Panamá |
Responsible Organisation Name |
Public Registry of Panama Registro Público de Panamá |
Website | registro-publico.gob.pa |
Country | Panama (PA) |
Jurisdiction | Panama |
Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2020-03-04T18:12:39.951Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-03-04T18:12:39.952Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 195460 |
Headquarters Address |
P.O. Box 416648 |
City | Dubai |
Country | United Arab Emirates (AE) |
Entity Name | Headquarters Address |
---|---|
LIVE WATERS GENERAL TRADING LLC | OFFICE 1201 ONE BY OMNIYAT, BUSINESS BAY, DUBAI |
Innovera FZE | Plot No. s20601A Jebel Ali Freezone, Dubai |
أطلانتس ميتال تريدينغ م.د.م.س | 30-01-1116, FLOOR NO. 1, BUILDING NO. 3 PLOT NO. 550-554, DUBAI |
SHARK INVESTMENTS ME LTD | PO BOX 186549 OFFICE NO 1301, ISSA SALEH AL GURG REGGA BUTEEN, DUBAI |
GAC Group (Holdings) Limited | Unit OT 18-35 Level 18, Central Park Offices, Dubai International Financial Centre, P.O. Box 18006, Dubai |
URANIUS MANAGEMENT LIMITED | P.O. Box 122036 , Dubai |
General Motors Africa and Middle East FZE | Plot No. MO0783 Jebel Ali, Dubai |
INDIGO HOLDINGS LIMITED | P.O.Box 476476 , Dubai |
Hasbro MENA FZE | 2nd Floor PVAXX Building, Workstation No 27, Facility B34BS33WS227, Jebel Ali Free Zone, Dubai |
LEVUMA - DMCC | Jewellery & Gemplex 3 DMCC Business Center, Level 1, Dubai |
City | Dubai |
Category | investment |
Category + City | investment + Dubai |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |