Optima International Group S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900148SOTIC8H5467. The registration start date is October 27, 2017.
Legal Entity Identifier (LEI) | 254900148SOTIC8H5467 |
Legal Name |
Optima International Group S.A. |
Legal Address |
Trinity Chambers P.O. Box 4301 Road Town Tortola VG1110 Virgin Islands, British |
Headquarters Address |
Trinity Chambers P.O. Box 4301 Road Town Tortola VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA999999 |
Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2017-10-27T20:49:54.227Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-10-10T14:02:41.390Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
Headquarters Address |
Trinity Chambers P.O. Box 4301, Road Town |
City | Tortola |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
Firenze Capital Group Ltd. | Trinity Chambers P.O. Box 4301, Road Town, Tortola |
Chencheney Ltd | Trinity Chambers PO Box 4301, Road Town, Tortola |
Shipshape Holdings Limited | Trinity Chambers PO Box 4301, Road Town, Tortola |
White Squall Investments Limited | Trinity Chambers PO Box 4301, Road Town, Tortola |
CRESTVIEW HOLDINGS LIMITED | Trinity Chambers PO Box 4301, Road Town, Tortola |
Sunny Day Investment Group Inc. | Trinity Chambers PO Box 4301, Road Town, Tortola |
Mao and Sons Limited | Trinity Chambers PO Box 4301, Road Town, Tortola |
Balmira Limited | Trinity Chambers P.O. Box 4301, Road Town, Tortola |
Zhang and Sons Limited | Trinity Chambers PO Box 4301, Road Town, Tortola |
Bar Pu Inc. | Trinity Chambers Po Box 4301, Road Town, Tortola |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |