VEREN INERNATIONAL INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138001H7JIUMQFYUG85. The registration start date is October 30, 2017.
Legal Entity Identifier (LEI) | 2138001H7JIUMQFYUG85 |
Legal Name |
VEREN INERNATIONAL INC. |
Legal Address |
TRIDENT CHAMBERS P.O. BOX 146 ROAD TOWN VG1110 Virgin Islands, British |
Headquarters Address |
TRIDENT CHAMBERS P.O. BOX 146 ROAD TOWN VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1513875 |
Register Name | Register of Companies |
Responsible Organisation Name | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
Website | www.bvifsc.vg |
Country | British Virgin Islands (VG) |
Jurisdiction | British Virgin Islands |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2017-10-30T00:00:00Z |
Last Update Date | 2020-07-07T10:13:30.090Z |
Registration Status | LAPSED |
Next Renewal Date | 2018-10-30T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1513875 |
Headquarters Address |
TRIDENT CHAMBERS P.O. BOX 146 |
City | ROAD TOWN |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
Comax Group Ltd. | Trident Chambers Wickhams Cay I, Tortola, Road Town |
City By The Sea International Ltd. | Trident Chambers P.O. Box 146, Tortola, Road Town |
KIA LIMITED | Trident Chambers Wickhams Cay, PO BOX 146, Road Town |
VONG ADVISORS CORP. | TRIDENT CHAMBERS P.O.BOX 146, ROAD TOWN, ROAD TOWN |
Gain Win Trading Limited | Trident Chambers P O Box 146, Tortola, Road Town |
FOGGY VALLEY INVESTMENTS LIMITED | TRIDENT CHAMBERS PO BOX 146, ROAD TOWN |
MUZIN LIMITED | TRIDENT CHAMBERS PO BOX 146, ROAD TOWN |
Academia Enterprises LTD | Trident Chambers , Road Town |
Top Diamond Investments Limited | Trident Chambers , Road Town |
Sophia Partners Corp. | Trident Chambers Wickhams Cay 1, Tortola, Road Town |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |