SOCRATES NAVIGATION COMPANY LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138008VDIOZJZGM9970. The registration start date is April 28, 2020.
Legal Entity Identifier (LEI) | 2138008VDIOZJZGM9970 |
Legal Name |
SOCRATES NAVIGATION COMPANY LIMITED |
Legal Address |
131, EAST STREET VALLETTA MT-60 VLT 1252 Malta |
Headquarters Address |
131, EAST STREET VALLETTA MT-60 VLT 1252 Malta |
Legal Jurisdiction | Malta |
Entity Status | ACTIVE |
Registration Authority ID | RA000443 |
Registration Authority Entity ID | C40976 |
Register Name |
Registry of Companies Registru tal-Kumpaniji ta'Malta |
Responsible Organisation Name | Malta Financial Services Authority - Registry of Companies |
Country | Malta (MT) |
Jurisdiction | Malta |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2020-04-28T00:00:00Z |
Last Update Date | 2020-08-11T11:14:59.647Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-04-28T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000443 |
Validation Authority Entity ID | C40976 |
LEI | Entity Name | Relationship Type |
---|---|---|
2138006ZE768JYH24126 | NEPTUNE HOLDING OVERSEAS S.A. | IS_DIRECTLY_CONSOLIDATED_BY |
2138006ZE768JYH24126 | NEPTUNE HOLDING OVERSEAS S.A. | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
131, EAST STREET |
City | VALLETTA |
Region | MT-60 (MT-60) |
Postal Code | VLT 1252 |
Country | Malta (MT) |
Entity Name | Headquarters Address |
---|---|
AEGLI SHIPPING COMPANY LIMITED | 131, EAST STREET , VALLETTA |
EPICURUS NAVIGATION COMPANY LIMITED | 131, EAST STREET , VALLETTA |
DYNAMIS SHIPPING COMPANY LIMITED | 131, EAST STREET , VALLETTA |
THELISIS SHIPPING LTD | 131, EAST STREET , VALLETTA |
ARISTOTLE NAVIGATION COMPANY LIMITED | 131, EAST STREET , VALLETTA |
Aristotle Navigation Company Limited | 131, East Street , Valletta |
THALES SHIPPING COMPANY LIMITED | 131, EAST STREET , VALLETTA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |