PANAXIA LIMITED

Address:
22/13 Vincenti Buildings, Strait Str, Valletta, VLT 1432, Malta

PANAXIA LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300SP5EPG1FC2JH25. The registration start date is June 26, 2020.

Entity Overview

Legal Entity Identifier (LEI) 549300SP5EPG1FC2JH25
Legal Name PANAXIA LIMITED
Legal Address 22/13, VINCENTI BUILDINGS
STRAIT STREET
VALLETTA
VLT 1432
Malta
Headquarters Address 22/13 Vincenti Buildings, Strait Str
Valletta
VLT 1432
Malta
Legal Jurisdiction Malta
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000443
Registration Authority Entity ID C 79677
Register Name Registry of Companies
Registru tal-Kumpaniji ta'Malta
Responsible Organisation Name Malta Financial Services Authority - Registry of Companies
Country Malta (MT)
Jurisdiction Malta

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2020-06-26T14:29:00.000Z
Last Update Date 2020-06-26T14:30:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-06-26T08:43:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000443
Validation Authority Entity ID C 79677

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
254900XTNJSB0GUYXN86 NADORMA LTD IS_DIRECTLY_CONSOLIDATED_BY

Office Location

22/13 Vincenti Buildings, Strait Str, Valletta, VLT 1432, Malta
Headquarters Address 22/13 Vincenti Buildings, Strait Str
City Valletta
Postal Code VLT 1432
Country Malta (MT)

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THE HES 11 TRUST 14/19 VINCENTI BUILDINGS STRAIT STREET, VALLETTA
SILVERSTAR INVESTMENTS LIMITED VINCENTI BUILDINGS, 28/19 (SUITE NO. 1154) STRAIT STREET, VALLETTA
ELDEN DEVELOPMENT CORP LTD 19/14, Vincenti Buildings, Strait Street , Valletta
CORVINA CAPITAL LIMITED 19/14 Vincenti Buildings, Strait Street , Valletta
FALARCH COMPANY LIMITED 28/9 Strait Street , Valletta

Competitor

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City Valletta
Postal Code VLT 1432

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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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