MOHALL ALLIANCE S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900QU8CY3SZZJNH29. The registration start date is August 28, 2018.
Legal Entity Identifier (LEI) | 254900QU8CY3SZZJNH29 |
Legal Name |
MOHALL ALLIANCE S.A. |
Legal Address |
c/o Morgan & Morgan Trust Corporation Belize Limited Withfield Tower, Third Floor 4792 Coney Drive, P.O. Box 1777 Belize City Belize |
Headquarters Address |
Withfield Tower, Third Floor 4792 Coney Drive, P.O. Box 1777 Belize City Belize |
Legal Jurisdiction | Belize |
Entity Status | ACTIVE |
Registration Authority ID | RA000026 |
Registration Authority Entity ID | 124644 |
Register Name |
Belize Company Registry Registro Mercantil de Belice |
Responsible Organisation Name |
Belize Companies & Corporate Affairs Registry Las Empresas de Belice y el Registro de los Asuntos Corporativos |
Website | belizecompaniesregistry.gov.bz |
Country | Belize (BZ) |
Jurisdiction | Belize |
Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2018-08-28T12:23:15.643Z |
Last Update Date | 2020-08-26T17:59:44.682Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-08-29T15:28:34.012Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000026 |
Validation Authority Entity ID | 124644 |
LEI | Entity Name | Relationship Type |
---|---|---|
254900BOXHEEX4C7TN63 | NIVETON INTERNATIONAL S A | IS_DIRECTLY_CONSOLIDATED_BY |
254900BOXHEEX4C7TN63 | NIVETON INTERNATIONAL S A | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
Withfield Tower, Third Floor 4792 Coney Drive, P.O. Box 1777 |
City | Belize City |
Country | Belize (BZ) |
Entity Name | Headquarters Address |
---|---|
Dimpiro Corporation | Withfield Tower, Third Floor 4792 Coney Drive, Belize City |
Japura Holding S.A. | Withfield Tower, Third Floor 4792 Coney Drive, Belize City |
TPV Holding S.A. | Withfield Tower, Third Floor 4792 Coney Drive, Belize City |
Bernadel Corporation | Withfield Tower, Third Floor 4792 Coney Drive, Belize City |
Modevida Investments Inc. | Withfield Tower, Third Floor 4792 Coney Drive, Belize City |
WAILOO FINANCE LTD. | WITHFIELD TOWER, THIRD FLOOR 4792 CONEY DRIVE, BELIZE CITY |
LEXIN TRADING LTD. | Withfield Tower, Third Floor 4792 Coney Drive, P.O. Box 1777, Belize City |
Blecken Corporation | Withfield Tower, Third floor Coney Drive, Belize city |
Belpico Corporation | Withfield Tower, Third Floor 4792 Coney Drive, Belize City |
Velvas Holding Inc. | Withfield Tower, Third Floor Jasmine Court, 35A Regent Street, P.O. Box 1777, Belize City |
City | Belize City |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |