Superich Capital Inc. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2549001F54AVT6CELC61. The registration start date is October 27, 2017.
Legal Entity Identifier (LEI) | 2549001F54AVT6CELC61 |
Legal Name |
Superich Capital Inc. |
Legal Address |
Trident Chambers P.O. Box 146 Road Town Tortola VG1110 Virgin Islands, British |
Headquarters Address |
Trident Chambers P.O. Box 146 Road Town Tortola VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 336461 |
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) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2017-10-27T20:50:55.295Z |
Last Update Date | 2020-07-02T17:10:59.025Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-10-05T14:26:13.960Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 336461 |
Headquarters Address |
Trident Chambers P.O. Box 146, Road Town |
City | Tortola |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
Hikali Management Limited | Trident Chambers PO-Box 146, Road Town, Tortola |
Cozette Developments Limited | Trident Chambers PO Box 146, Road Town, Tortola |
DOS HERMANAS LIMITED | Trident Chambers Wickhams Cay, PO Box 146, Road Town, Tortola |
SOUTH AMERICAN INVESTMENTS & SECURITIES CO. LTD. | Trident Chambers P.O. Box 146, Road Town, Tortola |
POSITANO DEVELOPMENTS INC. | Trident Chambers Po Box 146, Road Town, Tortola |
Annani Investment Limited | Trident Chambers P.O. Box 146, Road Town, Tortola |
EMERALD VALLEY ESTATES LTD. | Trident Chambers P.O. Box 146, Road Town, Tortola |
Marimo Club Inc | Trident Chambers Po-Box 146, Road Town, Tortola |
Ernest Property Corporation | Trident Chambers PO Box 146, Road Town, Tortola |
Jeromex Trading Limited | Trident Chambers P.O. Box 146, 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 |