NAZARD INVESTMENT, S.A.

Address:
HSBC House, Esplanade, St Helier, JE1 1GT, Jersey

NAZARD INVESTMENT, S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300U3RGPMSX4GN731. The registration start date is December 12, 2017.

Entity Overview

Legal Entity Identifier (LEI) 549300U3RGPMSX4GN731
Legal Name NAZARD INVESTMENT, S.A.
Other Entity Names Nazard Investment S.A
[type: PREVIOUS_LEGAL_NAME]
Legal Address C/O International Management & Trust Corp S.A
10 Elvira Mendez Street
Panama
PA-8
Panama
Headquarters Address HSBC House
Esplanade
St Helier
JE1 1GT
Jersey
Legal Jurisdiction Panama
Legal Form SOCIEDAD ANONIMA
Entity Status INACTIVE
Entity Expiration Date 2018-06-13T00:00:00.000Z
Entity Expiration Reason DISSOLVED

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 29429
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 2017-12-12T15:33:00.000Z
Last Update Date 2019-03-12T15:32:00.000Z
Registration Status RETIRED
Next Renewal Date 2018-12-07T10:01:00.000Z
Validation Sources FULLY_CORROBORATED

Office Location

HSBC House, Esplanade, St Helier, JE1 1GT, Jersey
Headquarters Address HSBC House
Esplanade
City St Helier
Postal Code JE1 1GT
Country Jersey (JE)

Entities with the same location

Entity Name Headquarters Address
Barkfield Global Limited HSBC House Esplanade, St Helier
Strike Investments Limited HSBC House Esplanade, St Helier
Giloch Limited HSBC House Esplanade, St Helier
March Assets Limited Hsbc House Esplanade, St Helier
MasiratMK7 Ltd HSBC House Esplandade, St Helier
The Brynwood Trust HSBC House Esplanade, St Helier
EVANSTON LIMITED HSBC House Esplanade, St Helier, St Helier
MIRUMAR HOLDINGS LIMITED HSBC HOUSE ESPLANADE, St Helier
Sareeze Investments Limited HSBC House Esplanade, St Helier
Constellation Asset Holdings Limited HSBC House Esplanade, St Helier

Competitor

Search similar business entities

City St Helier
Postal Code JE1 1GT
Category investment
Category + City investment + St Helier

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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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