LEI Record ISSUED 2138003CX4X3VJC1VT53
Policy Conforming
Entity name
HELIER INVESTMENTS INCRegistered At
Public Registry of Panama (Public Registry of Panama)Registered As
157111Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
CALLES 50 Y AQUILINO DE LA GUARDIA, PLAZA BANCO GENERAL, PISO 14, APARTADO, 0823, PANAMA, PA-8, PAHeadquarters Address
C/O TRIDENT TRUST COMPANY LIMITED, 36 HILGROVE STREET, JE2 4SL, ST. HELIER, JERegistration Date
2018-02-02LEI Issuer
213800WAVVOPS85N2205Last Update
2025-12-15Corroboration Level
PARTIALLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000478Next Renewal
2027-02-02T00:00:00ZData Validated As
157111