Tavaco Group SA

Address:
Tortola Pier Park, Level 1, 2nd Floor, Wickham's Cay 1, Road Town, Tortola, VG1180, Virgin Islands, British

Tavaco Group SA is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900H6I5AY5D3D9090. The registration start date is May 5, 2020.

Entity Overview

Legal Entity Identifier (LEI) 254900H6I5AY5D3D9090
Legal Name Tavaco Group SA
Legal Address c/o Icaza, Gonzalez-Ruiz & Aleman (BVI) Trust Limited
Tortola Pier Park, Level 1, 2nd Floor
Wickham's Cay 1
Road Town
Tortola
VG1180
Virgin Islands, British
Headquarters Address Tortola Pier Park
Level 1, 2nd Floor
Wickham's Cay 1
Road Town
Tortola
VG1180
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1918081
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 2020-05-05T12:52:47.901Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status ISSUED
Next Renewal Date 2021-05-05T12:52:47.901Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1918081

Office Location

Tortola Pier Park, Level 1, 2nd Floor, Wickham\'s Cay 1, Road Town, Tortola, VG1180, Virgin Islands, British
Headquarters Address Tortola Pier Park
Level 1, 2nd Floor, Wickham's Cay 1, Road Town
City Tortola
Postal Code VG1180
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
Land Investments International Ltd. Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola
Biya Holdings Limited Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola
CRESTA GROUP LTD Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola
Ellis Brook Capital Ltd Tortola Pier Park Building 1, Second Floor, Wickhams Cay I, Road Town, Tortola
JUMO MAGNUS CAPITAL LIMITED - CYPRUS BRANCH TORTOLA PIER PARK BUILDING 1, 2ND FLOOR, WICKHAMS CAY 1, ROAD TOWN, TORTOLA
OAL Holding Limited Tortola Pier Park Building I, Second Floor, Wickhams Cay I, Road Town, Tortola
JUMO MAGNUS CAPITAL LIMITED TORTOLA PIER PARK BUILDING 1, 2ND FLOOR, TORTOLA
BUSINESS FINANCES INVEST LIMITED TORTOLA PIER PARK BUILDING 1, SECOND FLOOR, TORTOLA
FIDES MANAGING LIMITED Tortola Pier Park Building 1, Second Floor, Wickhams Cay I, Road Town, Tortola
UNEX SERVICES INC. Tortola Pier Park Wickhams Cay 1, Building 1, Second Floor, Road Town, Tortola

Competitor

Search similar business entities

City Tortola
Postal Code VG1180

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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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