Balaro Investments Inc.

Address:
c/o ARIAS, FABREGA & FABREGA TRUST CO. BVI LIMITED, Level 1, Palm Grove House, Wickham's Cay 1, Road Town, Tortola, VG1110, Virgin Islands, British

Balaro Investments Inc. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5299006NVANRM7029Z75. The registration start date is January 15, 2018.

Entity Overview

Legal Entity Identifier (LEI) 5299006NVANRM7029Z75
Legal Name Balaro Investments Inc.
Legal Address c/o ARIAS, FABREGA & FABREGA TRUST CO. BVI LIMITED, Level 1, Palm Grove House, Wickham's Cay 1
Road Town, Tortola
VG1110
Virgin Islands, British
Headquarters Address c/o ARIAS, FABREGA & FABREGA TRUST CO. BVI LIMITED, Level 1, Palm Grove House, Wickham's Cay 1
Road Town, Tortola
VG1110
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Legal Form Incorporated
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 514229
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 2018-01-15T15:39:45+01:00
Last Update Date 2020-07-26T05:00:27+02:00
Registration Status ISSUED
Next Renewal Date 2021-01-15T15:39:45+01:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 514229

Office Location

c/o ARIAS, FABREGA & FABREGA TRUST CO. BVI LIMITED, Level 1, Palm Grove House, Wickham\'s Cay 1, Road Town, Tortola, VG1110, Virgin Islands, British
Headquarters Address c/o ARIAS, FABREGA & FABREGA TRUST CO. BVI LIMITED, Level 1, Palm Grove House, Wickham's Cay 1
City Road Town, Tortola
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
Brenhaus International Corp. c/o ARIAS, FABREGA & FABREGA TRUST CO. BVI LIMITED, Level 1, Palm Grove House, Wickham's Cay 1 , Road Town, Tortola
Stehr International Ltd. c/o ARIAS, FABREGA & FABREGA TRUST CO. BVI LIMITED, Level 1, Palm Grove House, Wickham's Cay 1 , Road Town, Tortola
ARTELLA INVESTMENTS LTD. c/o ARIAS, FABREGA & FABREGA TRUST CO. BVI LIMITED, Level 1, Palm Grove House, Wickham's Cay 1 , Road Town, Tortola
Falmer Services S.A. c/o ARIAS, FABREGA & FABREGA TRUST CO. BVI LIMITED, Level 1, Palm Grove House, Wickham's Cay 1 , Road Town, Tortola
Flamingo Assets Ltd. c/o ARIAS, FABREGA & FABREGA TRUST CO. BVI LIMITED, Level 1, Palm Grove House, Wickham's Cay 1 , Road Town, Tortola
Aberfeldy Investments Inc. c/o ARIAS, FABREGA & FABREGA TRUST CO. BVI LIMITED, Level 1, Palm Grove House, Wickham's Cay 1 , Road Town, Tortola
Volenda Finance Inc. c/o ARIAS, FABREGA & FABREGA TRUST CO. BVI LIMITED, Level 1, Palm Grove House, Wickham's Cay 1 , Road Town, Tortola
Wasdin Enterprises Limited c/o ARIAS, FABREGA & FABREGA TRUST CO. BVI LIMITED, Level 1, Palm Grove House, Wickham's Cay 1 , Road Town, Tortola
SUNNY SERVICES CORPORATION c/o ARIAS, FABREGA & FABREGA TRUST CO. BVI LIMITED, Level 1, Palm Grove House, Wickham's Cay 1 , Road Town, Tortola

Competitor

Search similar business entities

City Road Town, Tortola
Postal Code VG1110
Category investment
Category + City investment + Road Town, Tortola

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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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