Idalgo Invest & Finance Inc. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900Q1YYQ7FAPG0D48. The registration start date is February 15, 2018.
Legal Entity Identifier (LEI) | 254900Q1YYQ7FAPG0D48 |
Legal Name |
Idalgo Invest & Finance Inc. |
Legal Address |
Craigmuir Chambers P.O. Box 71 Road Town Tortola VG1110 Virgin Islands, British |
Headquarters Address |
Craigmuir Chambers P.O. Box 71 Road Town Tortola VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA999999 |
Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2018-02-15T20:46:12.032Z |
Last Update Date | 2020-07-08T14:55:00.038Z |
Registration Status | LAPSED |
Next Renewal Date | 2020-02-15T20:46:12.033Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
Headquarters Address |
Craigmuir Chambers P.O. Box 71, Road Town |
City | Tortola |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
Glavan Holding S.A. | Craigmuir Chambers P.O. Box 71, Road Town, Tortola |
Nacho Libre Group Ltd. | Craigmuir Chambers P.O. Box 71, Road Town, Tortola |
Herzing Overseas S.A. | Craigmuir Chambers PO Box 71, Tortola |
Tambourine Group Limited | Craigmuir Chambers P.O. Box 71, Road Town, Tortola |
Antel Consultants Limited | Craigmuir Chambers P.O. Box 71, Road Town, Tortola |
New Oceans Consultants Limited | Craigmuir Chambers P.O. Box 71, Road Town, Tortola |
Ivorygold Associated S.A. | Craigmuir Chambers P.O. Box 71, Road Town, Tortola |
Kershaw Property Holding Inc. | Craigmuir Chambers P.O. Box 71, Road Town, Tortola |
Tekapo Group Ltd. | Craigmuir Chambers P.O. Box 71, Road Town, Tortola |
Market Place Enterprises Limited | Craigmuir Chambers P.O. Box 71, Road Town, Tortola |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |