Amstel Invest & Finance S.A.

Address:
c/o OVERSEAS MANAGEMENT COMPANY TRUST (B.V.I.) LTD., OMC Chambers, Wickhams Cay 1, Road Town, Tortola, VG1110, Virgin Islands, British

Amstel Invest & Finance S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5299004NFXPN0CL2UA33. The registration start date is December 19, 2017.

Entity Overview

Legal Entity Identifier (LEI) 5299004NFXPN0CL2UA33
Legal Name Amstel Invest & Finance S.A.
Legal Address c/o OVERSEAS MANAGEMENT COMPANY TRUST (B.V.I.) LTD., OMC Chambers, Wickhams Cay 1
Road Town, Tortola
VG1110
Virgin Islands, British
Headquarters Address c/o OVERSEAS MANAGEMENT COMPANY TRUST (B.V.I.) LTD., OMC Chambers, Wickhams Cay 1
Road Town, Tortola
VG1110
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Legal Form Société Anonyme
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1892706
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) 5299000J2N45DDNE4Y28
Herausgebergemeinschaft WERTPAPIER-MITTEILUNGEN Keppler, Lehmann GmbH & Co.KG (WM Datenservice)
Initial Registration Date 2017-12-19T14:31:54+01:00
Last Update Date 2020-07-26T05:00:20+02:00
Registration Status ISSUED
Next Renewal Date 2020-12-19T14:31:54+01:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1892706

Office Location

c/o OVERSEAS MANAGEMENT COMPANY TRUST (B.V.I.) LTD., OMC Chambers, Wickhams Cay 1, Road Town, Tortola, VG1110, Virgin Islands, British
Headquarters Address c/o OVERSEAS MANAGEMENT COMPANY TRUST (B.V.I.) LTD., OMC Chambers, Wickhams Cay 1
City Road Town, Tortola
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
Derstate Investments Limited c/o OVERSEAS MANAGEMENT COMPANY TRUST (B.V.I.) LTD., OMC Chambers, Wickhams Cay 1 , Road Town, Tortola
Sonesta Finance Limited c/o OVERSEAS MANAGEMENT COMPANY TRUST (B.V.I.) LTD., OMC Chambers, Wickhams Cay 1 , Road Town, Tortola
Prime Station Investments Ltd. c/o OVERSEAS MANAGEMENT COMPANY TRUST (B.V.I.) LTD., OMC Chambers, Wickhams Cay 1 , Road Town, Tortola
MIDWAY DEVELOPMENT S.A. c/o OVERSEAS MANAGEMENT COMPANY TRUST (B.V.I.) LTD., OMC Chambers, Wickhams Cay 1 , Road Town, Tortola
WATER RESOURCES CONSULTING LTD c/o OVERSEAS MANAGEMENT COMPANY TRUST (B.V.I.) LTD., OMC Chambers, Wickhams Cay 1 , Road Town, Tortola
TIRANA INVESTMENTS LTD c/o OVERSEAS MANAGEMENT COMPANY TRUST (B.V.I.) LTD., OMC Chambers, Wickhams Cay 1 , Road Town, Tortola
Belvedere Holdings invest LTD c/o OVERSEAS MANAGEMENT COMPANY TRUST (B.V.I.) LTD., OMC Chambers, Wickhams Cay 1 , Road Town, Tortola
Walter Business Group S.A. c/o OVERSEAS MANAGEMENT COMPANY TRUST (B.V.I.) LTD., OMC Chambers, Wickhams Cay 1 , Road Town, Tortola
EDN Medical Consulting Ltd c/o OVERSEAS MANAGEMENT COMPANY TRUST (B.V.I.) LTD., OMC Chambers, Wickhams Cay 1 , Road Town, Tortola
Alnasa Investments Ltd c/o OVERSEAS MANAGEMENT COMPANY TRUST (B.V.I.) LTD., OMC Chambers, Wickhams Cay 1 , Road Town, Tortola

Competitor

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City Road Town, Tortola
Postal Code VG1110

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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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