Agata Financial Invesments Corp.

Address:
Morgan & Morgan Building, P.O. Box 958, Pasea Estate, Road Town, Tortola, VG1110, Virgin Islands, British

Agata Financial Invesments Corp. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900BZPKLG4HVO4L02. The registration start date is October 28, 2019.

Entity Overview

Legal Entity Identifier (LEI) 254900BZPKLG4HVO4L02
Legal Name Agata Financial Invesments Corp.
Legal Address c/o MMG Trust (BVI) Corp.
Morgan & Morgan Building, P.O. Box 958
Pasea Estate
Road Town
Tortola
VG1110
Virgin Islands, British
Headquarters Address Morgan & Morgan Building
P.O. Box 958
Pasea Estate
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 1940785
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 2019-10-28T13:36:09.952Z
Last Update Date 2020-07-02T17:10:59.025Z
Registration Status ISSUED
Next Renewal Date 2020-10-28T13:36:09.952Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1940785

Office Location

Morgan & Morgan Building, P.O. Box 958, Pasea Estate, Road Town, Tortola, VG1110, Virgin Islands, British
Headquarters Address Morgan & Morgan Building
P.O. Box 958, Pasea Estate, Road Town
City Tortola
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
Crystalia Investments Ltd. Morgan & Morgan Building P.O. Box 958, Pasea Estate, Road Town, Tortola
Brickle Point Holding S.A. Morgan & Morgan Building Pasea Estate, Po Box 958, Road Town, Tortola
Landair Holdings Ltd. Morgan & Morgan Building Pasea Estate, Road Town, Tortola
Cita International Investment Ltd Morgan & Morgan Building Pasea Estate, Road Town, Tortola
Vetavex Investment Limited Morgan & Morgan Building PO Box 958, Pasea Estate, Road Town, Tortola
Atlantic Light International Limited Morgan & Morgan Building PO Box 958, Pasea State, Road Town, Tortola
Exact Solution Management Ltd. Morgan & Morgan Building PO-Box 958, Pasea Estate, Road Town, Tortola
CONNOR INVESTMENT HONDING S.A. Morgan & Morgan Building PO Box 958, Pasea Estate, Road Town, Tortola
MORADO ENTERPRISES LIMITED Morgan & Morgan Building Pasea Estate, Road Town, Tortola
Levon Co. Ltd. Morgan & Morgan Building Pasea Estate, Road Town, Tortola

Competitor

Search similar business entities

City Tortola
Postal Code VG1110

Improve Information

Please provide details on Agata Financial Invesments Corp. by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

Trending Searches