GENARO & JOAO LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800SFVHJVMX92JF05. The registration start date is July 25, 2019.
Legal Entity Identifier (LEI) | 213800SFVHJVMX92JF05 |
Legal Name |
GENARO & JOAO LTD |
Legal Address |
89, ST.JOHN STREET VALLETTA MT-60 VLT 1165 Malta |
Headquarters Address |
89, ST.JOHN STREET VALLETTA MT-60 VLT 1165 Malta |
Legal Jurisdiction | Malta |
Entity Status | ACTIVE |
Registration Authority ID | RA000443 |
Registration Authority Entity ID | C 74959 |
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 | 2019-07-25T00:00:00Z |
Last Update Date | 2020-08-07T11:39:12.990Z |
Registration Status | LAPSED |
Next Renewal Date | 2020-07-25T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000443 |
Validation Authority Entity ID | C 74959 |
Headquarters Address |
89, ST.JOHN STREET |
City | VALLETTA |
Region | MT-60 (MT-60) |
Postal Code | VLT 1165 |
Country | Malta (MT) |
Entity Name | Headquarters Address |
---|---|
The Maria Trust | 85, St John Street , Valletta |
Daikanyama Ltd. | 85, St. John Street , Valletta |
PINNACLE ABSOLUTE RETURN GLOBAL ALPHA FUND IC SICAV P.L.C. | 85 ST JOHN STREET, ROOM 1, LEVEL 5 , VALLETTA |
E SQUARE IC SICAV P.L.C. | ROOM 1, LEVEL 5, 85 ST. JOHN STREET , VALLETTA |
WTCP MT LTD | 89 ST. JOHN STREET , VALLETTA |
DOLFIN ASSET SERVICES LIMITED | 89, LEVEL 5, ST. JOHN'S STREET , VALLETTA |
DOLFIN FINANCIAL (MALTA) LTD | Level 5 89 St. John’s Street, Valletta |
Main Star Investments Ltd | 85, St. John Street, , Valletta |
GDC Trading Limited | 85 Saint John Street , Valletta |
SANTAR HOLDINGS LTD. | 85 St. John Street , VALLETTA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |