PERGANIO INVESTMENTS LIMITED

Address:
NERINE CHAMBERS, ROAD TOWN, P.O. BOX 905, Virgin Islands, British

PERGANIO INVESTMENTS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138002QU6KMNFRWX189. The registration start date is November 29, 2017.

Entity Overview

Legal Entity Identifier (LEI) 2138002QU6KMNFRWX189
Legal Name PERGANIO INVESTMENTS LIMITED
Legal Address NERINE CHAMBERS
ROAD TOWN
P.O. BOX 905
Virgin Islands, British
Headquarters Address NERINE CHAMBERS
ROAD TOWN
P.O. BOX 905
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Legal Form LIMITED COMPANY
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1896314
Register Name Register of Companies
Responsible Organisation Name Registry of Corporate Affairs (British Virgin Islands Financial Services Commission)
Website bvifsc.vg
Country British Virgin Islands (VG)
Jurisdiction British Virgin Islands

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2017-11-29T00:00:00Z
Last Update Date 2018-08-08T10:40:59.857Z
Registration Status ISSUED
Next Renewal Date 2018-11-29T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1896314

Office Location

Headquarters Address NERINE CHAMBERS
City ROAD TOWN
Postal Code P.O. BOX 905
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
BLUE SHIPPING INVESTMENTS LIMITED NERINE CHAMBERS PO BOX 905, ROAD TOWN
DEBSHELL LTD. NERINE CHAMBERS , ROAD TOWN
FREE CAPITAL MANAGEMENT LTD NERINE CHAMBERS PO BOX 905, ROAD TOWN
Quantum Invest Holdings Limited Nerine Chambers , Road Town
SHALIMAR GROUP LIMITED NERINE CHAMBERS P.O BOX 905, ROAD TOWN
Avalon Invest Global Inc Nerine Chambers PO Box 905, Tortola, Road Town
Gold Crest Investment Fund Ltd Nerine Chambers PO Box 905, Quastisky Building, Road Town
Green Lake Multi Strategy Fund Ltd Nerine Chambers PO Box 905, Quastisky Building, Road Town
Arty Holdings Limited Nerine Chambers , Road Town
BUTE MANAGEMENT LTD NERINE CHAMBERS 5 COLUMBUS CENTRE, ROAD TOWN

Competitor

Search similar business entities

City ROAD TOWN
Postal Code P.O. BOX 905
Category investment
Category + City investment + ROAD TOWN

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website gleif.org
Entity Count 586000