LEI Record ISSUED 984500994F92AD3B7386
PANAMA PAPERS PRIVATE LIMITED
Policy Conforming
LEI Record Details
-
Entity name
PANAMA PAPERS PRIVATE LIMITED -
Registered At
Companies Register (Ministry of Corporate Affairs)
India
RA000394 -
Registered As
U21010GJ2005PTC045371 -
Jurisdiction Of Formation
IN-GJ -
Entity Legal Form
Private Limited Company (EN)
YSP9 -
Entity Status
ACTIVE -
Legal Address
8-A NATIONAL HIGHWAY B/H ANAND INDUSTRISES, OPP. DARIALAL RESORT, JAMBUDIA, MORBI, 363642, RAJKOT, IN-GJ, IN -
Headquarters Address
8-A NATIONAL HIGHWAY B/H ANAND INDUSTRISES, OPP. DARIALAL RESORT, JAMBUDIA, MORBI, 363642, RAJKOT, IN-GJ, IN
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
-
Registration Date
2024-05-10 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-05-24 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000394 -
Next Renewal
2027-05-24T05:30:26Z -
Data Validated As
U21010GJ2005PTC045371