HITCHCOCK INVESTMENTS, S.A.

Address:
THOMPSON BOULEVARD, NASSAU, Bahamas

HITCHCOCK INVESTMENTS, S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493004M2NZ5BJV2SO04. The registration start date is July 1, 2019.

Entity Overview

Legal Entity Identifier (LEI) 5493004M2NZ5BJV2SO04
Legal Name HITCHCOCK INVESTMENTS, S.A.
Legal Address AQUILINO DE LA GUARDIA STREET NO. 8
PANAMA CITY
PA-8
Panama
Headquarters Address THOMPSON BOULEVARD
NASSAU
Bahamas
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 46572
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

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2019-07-01T14:32:00.000Z
Last Update Date 2020-07-29T19:05:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-06-11T18:01:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 46572

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
6SHGI4ZSSLCXXQSBB395 CITIGROUP INC. IS_ULTIMATELY_CONSOLIDATED_BY
549300ZFO413NG4Q2L67 Cititrust (Bahamas) Limited IS_DIRECTLY_CONSOLIDATED_BY

Office Location

THOMPSON BOULEVARD, NASSAU, Bahamas
Headquarters Address THOMPSON BOULEVARD
City NASSAU
Country Bahamas (BS)

Entities with the same location

Entity Name Headquarters Address
DONAT INVESTMENTS SA THOMPSON BOULEVARD , NASSAU
PROVIDENCE ASSOCIATES LTD THOMPSON BOULEVARD , NASSAU
FIRST NATIONAL NOMINEES LTD THOMPSON BOULEVARD , NASSAU

Competitor

Search similar business entities

City NASSAU
Category investment
Category + City investment + NASSAU

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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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