CARMONA EQUITIES CORP
Address:
Akara Building, 24 De Castro Street, Wickams Cay I, Road Town, Tortola, VG1110, Virgin Islands, British
Akara Building, 24 De Castro Street, Wickams Cay I, Road Town, Tortola, VG1110, Virgin Islands, British
CARMONA EQUITIES CORP is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900M2QY6LJDH0YO78. The registration start date is January 17, 2018.
Entity Overview
| Legal Entity Identifier (LEI) | 254900M2QY6LJDH0YO78 |
| Legal Name |
CARMONA EQUITIES CORP |
| Legal Address |
Akara Building 24 De Castro Street Wickams Cay I Road Town Tortola VG1110 Virgin Islands, British |
| Headquarters Address |
Akara Building 24 De Castro Street Wickams Cay I 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 | 1687083 |
| 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 | 2018-01-17T16:53:37.306Z |
| Last Update Date | 2020-06-25T17:18:25.965Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2020-12-17T16:53:37.306Z |
| Validation Sources | FULLY_CORROBORATED |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 1687083 |
Office Location
| Headquarters Address |
Akara Building 24 De Castro Street, Wickams Cay I, Road Town |
| City | Tortola |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| Om-Sai Corporation | Akara Building 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola |
| Fardin Limited | Akara Building Wickhams Cay 1, Road Town, Tortola |
| Ribbonwood Holdings Limited | Akara Building 23 de Castro Street, Wickhams Cay 1, Road Town, Tortola |
| Security Investments Business Ltd | Akara Building 24 de Castro Street, Wickhams Cay 1, Road Town, Tortola |
| Aplevor Properties S.A. | Akara Building 24 De Castro Street, Wickhams Cay I, Road Town, Tortola |
| Nikephoros Ltd | Akara Building 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola |
| Somerset Consulting Limited | Akara Building 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola |
| Hanamoto Holdings Limited | Akara Building 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola |
| Landart Limited | Akara Building 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola |
| Blue Danube UK Limited | Akara Building 24 De Castro Street, Wickhams Cay 1, 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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