VASHI INTERNATIONAL INVESTMENT S.A.

Address:
16 Raffles Quay #41-05, Hong Leong Building, Singapore, SG-01, 048581, Singapore

VASHI INTERNATIONAL INVESTMENT S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 875500PUATF6LH33QW13. The registration start date is July 9, 2020.

Entity Overview

Legal Entity Identifier (LEI) 875500PUATF6LH33QW13
Legal Name VASHI INTERNATIONAL INVESTMENT S.A.
Legal Address MMG Tower, 23rd Floor
Avenida Paseo del Mar
Costa del Este
Panama City
PA-8
Panama
Headquarters Address 16 Raffles Quay #41-05
Hong Leong Building
Singapore
SG-01
048581
Singapore
Legal Jurisdiction Panama
Legal Form Corporation- Sociedad Anonima
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 436843
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) 52990034RLKT0WSOAM90
Initial Registration Date 2020-07-09T05:28:30+02:00
Last Update Date 2020-07-14T22:22:13+02:00
Registration Status ISSUED
Next Renewal Date 2021-07-14T00:00:00+02:00
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 436843

Office Location

Headquarters Address 16 Raffles Quay #41-05
Hong Leong Building
City Singapore
Region SG-01 (SG-01)
Postal Code 048581
Country Singapore (SG)

Entities with the same location

Entity Name Headquarters Address
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. 16 RAFFLES QUAY HONG LEONG BUILDING, 41-02, SINGAPORE
Generation International Limited 16 RAFFLES QUAY #41-07 HONG LEONG BUILDING, Singapore
Instarem Pte. Limited 16 Raffles Quay Hong Leong, Building #20-05,, SINGAPORE
VASHI BUSINESS HOLDINGS LTD. 16 Raffles Quay #41-05 Hong Leong Building , Singapore
Aurigin Master Fund Limited 20-01 Hong Leong Building 16 Raffles Quay, Singapore
TRANSLATION TERMINAL PTE. LTD. 16 Raffles Quay, #41-07 Hong Leong Building, Singapore
GPR Co. Pte. Ltd. Hong Leong Building 16, Raffles Quay, #32-06, Singapore
International Opportunities Fund-SPC 16 Raffles Quay 32-04 Hong Leong Building, Singapore
VIRTUSE GROUP PTE. LTD. 16 Raffles Quay #33-03 , Singapore
HL BUILDING MATERIALS PTE. LTD. 16 RAFFLES QUAY 26-00 HONG LEONG BUILDING, Singapore

Competitor

Search similar business entities

City Singapore
Postal Code 048581
Category investment
Category + City investment + Singapore

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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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