RAYA INVESTMENTOS LTD.
Address:
Palm Chambers, 197 Main Street, PO Box 4493, Road Town, Tortola, VG1110, Virgin Islands, British
Palm Chambers, 197 Main Street, PO Box 4493, Road Town, Tortola, VG1110, Virgin Islands, British
RAYA INVESTMENTOS LTD. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900ENSWQ736NQLO09. The registration start date is September 4, 2018.
Entity Overview
| Legal Entity Identifier (LEI) | 254900ENSWQ736NQLO09 |
| Legal Name |
RAYA INVESTMENTOS LTD. |
| Legal Address |
c/o Global Corporate Consultants Group Inc. Palm Chambers 197 Main Street PO Box 4493, Road Town Tortola VG1110 Virgin Islands, British |
| Headquarters Address |
Palm Chambers 197 Main Street PO Box 4493 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 | 1674202 |
| 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 | 2018-09-04T18:44:48.784Z |
| Last Update Date | 2020-09-05T13:31:17.012Z |
| Registration Status | LAPSED |
| Next Renewal Date | 2020-09-04T18:44:48.785Z |
| Validation Sources | FULLY_CORROBORATED |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 1674202 |
Office Location
| Headquarters Address |
Palm Chambers 197 Main Street, PO Box 4493, Road Town |
| City | Tortola |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| Art and Artists Limited | Palm Chambers 197 Main Street, Road Town, Tortola |
| Luxmore Trading Ltd. | Palm Chambers 197 Main Street, P.O. Box 3174, Road Town, Tortola |
| Glacial Properties Limited | Palm Chambers 197 Main Street, P.O. Box 3174, Road Town, Tortola |
| Art and Editions Group Limited | Palm Chambers 197 Main Street, P.O. Box 4493, Road Town, Tortola |
| FIDENS LTD | Palm Chambers 197 Main Street, Road Town, Tortola |
Competitor
Search similar business entities
| City | Tortola |
| Postal Code | VG1110 |
| Category | investment |
| Category + City | investment + Tortola |
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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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