CITICO ASSET MANAGEMENT INC.

Address:
C/O TRIDENT TRUST COMPANY (BVI) LTD, TRIDENT CHAMBERS, PO BOX 146, ROAD TOWN, Virgin Islands, British

CITICO ASSET MANAGEMENT INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800CFYWYRARJ69Y84. The registration start date is December 12, 2017.

Entity Overview

Legal Entity Identifier (LEI) 213800CFYWYRARJ69Y84
Legal Name CITICO ASSET MANAGEMENT INC.
Legal Address C/O TRIDENT TRUST COMPANY (BVI) LTD
TRIDENT CHAMBERS, PO BOX 146
ROAD TOWN
VG1110
Virgin Islands, British
Headquarters Address C/O TRIDENT TRUST COMPANY (BVI) LTD
TRIDENT CHAMBERS, PO BOX 146
ROAD TOWN
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Legal Form BVI BUSINESS COMPANY
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 218406
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

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2017-12-12T00:00:00Z
Last Update Date 2020-08-03T13:35:29.557Z
Registration Status ISSUED
Next Renewal Date 2020-12-12T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 218406

Office Location

C/O TRIDENT TRUST COMPANY (BVI) LTD, TRIDENT CHAMBERS, PO BOX 146, ROAD TOWN, Virgin Islands, British
Headquarters Address C/O TRIDENT TRUST COMPANY (BVI) LTD
TRIDENT CHAMBERS, PO BOX 146
City ROAD TOWN
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
Balisa Investments Limited C/O Trident Trust Company (BVI) Ltd Trident Chambers, Wickhams Cay, Road Town
GARDINER FINANCE LTD c/o Trident Trust Company (BVI) Ltd Wickhams Cay, P.O. Box 146, Road Town
KING SERVICES INC. C/O TRIDENT TRUST COMPANY (BVI) LTD TRIDENT CHAMBERS, P.O. BOX 146, ROAD TOWN
GREENSPAN HOLDINGS LIMITED C/O TRIDENT TRUST COMPANY (BVI) LTD TRIDENT CHAMBERS, PO BOX 146, ROAD TOWN
Rezi International Inc. c/o Trident Trust Company (BVI) Ltd Trident Chambers, P.O. Box 146, Road Town
PORILLUS INTERNATIONAL LTD C/O TRIDENT TRUST COMPANY (BVI) LTD TRIDENT CHAMBERS PO BOX 146, ROAD TOWN
Upton Assets Limited C/O Trident Trust Company (BVI) Ltd PO Box 146, Trident Chambers, Wickhams Cay, Road Town
HESSE ENERGY RESOURCES LTD. C/O TRIDENT TRUST COMPANY (BVI) LTD TRIDENT CHAMBERS, P.O. BOX 146, ROAD TOWN

Competitor

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City ROAD TOWN
Category asset management
Category + City asset management + ROAD TOWN

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Register Information

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

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