Aleman, Cordero, Galindo & Lee Trust (BVI) Limited
Address:
3rd Floor, Yamraj Building, Market Square, Road Town, Tortola, VG1110, Virgin Islands, British
3rd Floor, Yamraj Building, Market Square, Road Town, Tortola, VG1110, Virgin Islands, British
Aleman, Cordero, Galindo & Lee Trust (BVI) Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900B70W30FSOSCO21. The registration start date is October 17, 2019.
Entity Overview
| Legal Entity Identifier (LEI) | 254900B70W30FSOSCO21 |
| Legal Name |
Aleman, Cordero, Galindo & Lee Trust (BVI) Limited |
| Legal Address |
3rd Floor, Yamraj Building Market Square, Road Town PO Box 3175 Road Town Tortola VG1110 Virgin Islands, British |
| Headquarters Address |
3rd Floor, Yamraj Building Market Square, 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 | 707117 |
| 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 | 2019-10-17T11:21:38.311Z |
| Last Update Date | 2020-09-16T21:39:22.272Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2021-09-17T11:21:38.312Z |
| Validation Sources | FULLY_CORROBORATED |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 707117 |
Office Location
| Headquarters Address |
3rd Floor, Yamraj Building Market Square, Road Town |
| City | Tortola |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| Delvia Forever Ltd. | 3rd Floor, Yamraj Building Market Square, P.O. Box 3175, Road Town, Tortola |
| Cumin Investments Limited | 3rd Floor, Yamraj Building Market Square, PO Box 3175, Road Town, Tortola |
| GLENGARY HOLDINGS LTD | 3rd Floor, Yamraj Building Market Square, P.O. Box 3175, Road Town, Tortola |
| Rance Investment Holdings Limited | 3rd Floor, Yamraj Building Market Square, PO Box 3175, Road Town, Tortola |
| Drest Services Inc. | 3rd floor, Yamraj Building Market Square, Road Town, Tortola |
| Ransmile Ltd. | 3rd Floor, Yamraj Building Market Square, P.O. Box 3175, Road Town, Tortola |
| Filltin Corp. | 3rd floor, Yamraj Building Market Square, Road Town, P.O. Box 3175, Tortola |
| Tuscola Holdings Limited | 3rd Floor, Yamraj Building Market Square, P.O. Box 3175, Road Town, Tortola |
| CALUMI LTD. | 3rd Floor, Yamraj Building Market Square, P.O. Box 3175, Road Town, Tortola |
| LANISTER INVESTMENTS LTD. | 3rd Floor, Yamraj Building Market Square P.O. Box 3175, Road Town, Tortola |
Improve Information
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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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