Fima Finance Management Inc

Address:
c/o Citco B.V.I. Limited, Wickhams Cay 1, PO Box 662, Road Town, Tortola, VG1110, Virgin Islands, British

Fima Finance Management Inc is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900OT1SR7840MSO71. The registration start date is August 30, 2017.

Entity Overview

Legal Entity Identifier (LEI) 254900OT1SR7840MSO71
Legal Name Fima Finance Management Inc
Legal Address c/o Citco B.V.I. Limited
Wickhams Cay 1
PO Box 662
Road Town
Tortola
VG1110
Virgin Islands, British
Headquarters Address c/o Citco B.V.I. Limited
Wickhams Cay 1
PO Box 662
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 017597
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 2017-08-30T14:45:44.239Z
Last Update Date 2020-09-10T13:03:17.401Z
Registration Status ISSUED
Next Renewal Date 2021-09-10T15:19:08.937Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 017597

Office Location

c/o Citco B.V.I. Limited, Wickhams Cay 1, PO Box 662, Road Town, Tortola, VG1110, Virgin Islands, British
Headquarters Address c/o Citco B.V.I. Limited
Wickhams Cay 1, PO Box 662, Road Town
City Tortola
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
Bird Island Holdings, Inc. c/o Citco B.V.I. Limited Wickhams Cay, Box 662, Road Town, Tortola
Bolmon Limited c/o Citco B.V.I. Limited Flemming House, Wickhams Cay, Road Town, Tortola
MMMG-MC Inc. c/o Citco B.V.I. Limited Flemming House, Wickhams Cay, P.O. Box 662, Road Town, Tortola

Competitor

Search similar business entities

City Tortola
Postal Code VG1110

Improve Information

Please provide details on Fima Finance Management Inc 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