BALEAR S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900GXPAJJHN8F7382. The registration start date is June 28, 2018.
Legal Entity Identifier (LEI) | 254900GXPAJJHN8F7382 |
Legal Name |
BALEAR S.A. |
Legal Address |
c/o Amicorp B.V.I. Limited Marcy Building, 2nd floor Purcell Estate, P.O. Box 2416 Road Town Tortola Virgin Islands, British |
Headquarters Address |
Marcy Building, 2nd floor Purcell Estate P.O. Box 2416 Road Town Tortola Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 365411 |
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 | 2018-06-28T12:59:37.868Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-06-28T12:59:37.869Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 365411 |
Headquarters Address |
Marcy Building, 2nd floor Purcell Estate, P.O. Box 2416, Road Town |
City | Tortola |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
Silver Leaf Holdings Ltd. | Marcy Building, 2nd Floor Purcell Estate, P.O. Box 2416, Road Town, Tortola |
Orta International Ltd | Marcy Building, 2nd Floor Purcell Estate, P.O. Box 2416, Road Town, Tortola |
Crosseas Global Ltd | Marcy Building, 2nd Floor Purcell Estate, P.O. Box 2416, Road Town, Tortola |
THOREL S.A. | Marcy Building, 2nd Floor Purcell Estate, P.O. Box 2416, Road Town, Tortola |
Kajab International Holdings Limited | Marcy Building, 2nd Floor Purcell Estate, Road Town, Tortola |
MICI Trade Ltd. | Marcy Building, 2nd Floor Purcell Estate, P.O. Box 2416, Road Town, Tortola |
Umuaramas S.A. | Marcy Building, 2nd Floor Purcell Estate, P.O. Box 2416, Tortola |
Imediato Asset Ltd. | Marcy Building, 2nd Floor Purcell Estate, P.O. Box 2416, Road Town, TORTOLA |
Steel Inc. | Marcy Building, 2nd Floor Purcell Estate, P.O. Box 2416, Road Town, Tortola |
Mannav Kunal Holdings Ltd. | Marcy Building, 2nd Floor , Tortola |
City | Tortola |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |