Ponche Verde Limited

Address:
2nd Floor, O'Neal Marketing Associates Building, Wickham's Cay II, Road Town, Tortola, VG1110, Virgin Islands, British

Ponche Verde Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2549004TA76OP0GU3527. The registration start date is October 5, 2017.

Entity Overview

Legal Entity Identifier (LEI) 2549004TA76OP0GU3527
Legal Name Ponche Verde Limited
Legal Address 2nd Floor, O'Neal Marketing Associates Building
Wickham's Cay II
Road Town
Tortola
VG1110
Virgin Islands, British
Headquarters Address 2nd Floor, O'Neal Marketing Associates Building
Wickham's Cay II
Road Town
Tortola
VG1110
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1614815
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) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2017-10-05T19:18:12.570Z
Last Update Date 2020-09-11T16:49:47.033Z
Registration Status ISSUED
Next Renewal Date 2021-10-11T11:26:33.076Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1614815

Office Location

2nd Floor, O\'Neal Marketing Associates Building, Wickham\'s Cay II, Road Town, Tortola, VG1110, Virgin Islands, British
Headquarters Address 2nd Floor, O'Neal Marketing Associates Building
Wickham's Cay II, Road Town
City Tortola
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
Blue Starlight International Corp. 2nd Floor, O'Neal Marketing Associates Building Wickham's Cay II, P.O. Box 3174, Road Town, Tortola
ZEITGEIST CONSULTING LTD. 2nd Floor, O'Neal Marketing Associates Building Wickhams Cay II, P.O. Box 3174, Road Town, Tortola
BULOVA BUSINESS CORP. 2nd Floor, O'Neal Marketing Associates Building Wickham's Cay 2, P.O. Box 3174, Road Town, Tortola
HATO REY INVESTMENTS LTD 2nd Floor, O'Neal Marketing Associates Building Wickham's Cay II, P.O. Box 3174, Road Town, Tortola
Tamales Ltd 2nd Floor, O'Neal Marketing Associates Building Wickham's Cay II, PO Box 3174, Road Town, Tortola
Malcolm International Limited 2nd Floor, O'Neal Marketing Associates Building Wickham's Cay II, P.O. Box 3174, Road Town, Tortola

Competitor

Search similar business entities

City Tortola
Postal Code VG1110

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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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