Pantalaimon Investments Ltd.

Address:
The Bahamas Financial Centre, Shirley and Charlotte Streets, Nassau, Bahamas

Pantalaimon Investments Ltd. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300OOL5X0KBLD5876. The registration start date is September 19, 2018.

Entity Overview

Legal Entity Identifier (LEI) 549300OOL5X0KBLD5876
Legal Name Pantalaimon Investments Ltd.
Legal Address The Bahamas Financial Centre
Shirley and Charlotte Streets
Nassau
Bahamas
Headquarters Address The Bahamas Financial Centre
Shirley and Charlotte Streets
Nassau
Bahamas
Legal Jurisdiction Bahamas
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA999999

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2018-09-19T21:30:00.000Z
Last Update Date 2020-07-28T15:41:00.000Z
Registration Status LAPSED
Next Renewal Date 2019-09-19T10:05:00.000Z
Validation Sources ENTITY_SUPPLIED_ONLY
Validation Authority ID RA999999

Office Location

The Bahamas Financial Centre, Shirley and Charlotte Streets, Nassau, Bahamas
Headquarters Address The Bahamas Financial Centre
Shirley and Charlotte Streets
City Nassau
Country Bahamas (BS)

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Cibella Limited The Bahamas Financial Centre Shirley & Charlotte Streets, Nassau
1764 Investment Limited The Bahamas Financial Centre Shirley & Charlotte Streets, Nassau

Competitor

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City Nassau
Category investment
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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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