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.
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 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 |
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 |
Headquarters Address |
16 Raffles Quay #41-05 Hong Leong Building |
City | Singapore |
Region | SG-01 (SG-01) |
Postal Code | 048581 |
Country | Singapore (SG) |
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 |
City | Singapore |
Postal Code | 048581 |
Category | investment |
Category + City | investment + Singapore |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |