Petro Finance Group S.A.
Address:
c/o ATU GENERAL TRUST (BVI) LIMITED, 3076 Sir Francis Drakes Highway, P.O. Box 3463, Road Town, Tortola, Virgin Islands, British
c/o ATU GENERAL TRUST (BVI) LIMITED, 3076 Sir Francis Drakes Highway, P.O. Box 3463, Road Town, Tortola, Virgin Islands, British
Petro Finance Group S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900NEDDY1UIDN8L30. The registration start date is January 10, 2018.
Entity Overview
| Legal Entity Identifier (LEI) | 529900NEDDY1UIDN8L30 |
| Legal Name |
Petro Finance Group S.A. |
| Legal Address |
c/o ATU GENERAL TRUST (BVI) LIMITED, 3076 Sir Francis Drakes Highway, P.O. Box 3463 Road Town, Tortola Virgin Islands, British |
| Headquarters Address |
c/o ATU GENERAL TRUST (BVI) LIMITED, 3076 Sir Francis Drakes Highway, P.O. Box 3463 Road Town, Tortola 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 | 537738 |
| 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 | 2018-01-10T08:27:03+01:00 |
| Last Update Date | 2020-07-26T05:01:31+02:00 |
| Registration Status | LAPSED |
| Next Renewal Date | 2020-01-10T08:27:03+01:00 |
| Validation Sources | FULLY_CORROBORATED |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 537738 |
Office Location
| Headquarters Address |
c/o ATU GENERAL TRUST (BVI) LIMITED, 3076 Sir Francis Drakes Highway, P.O. Box 3463 |
| City | Road Town, Tortola |
| Country | Virgin Islands, British (VG) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| Gale 3 SPC Ltd. | c/o ATU GENERAL TRUST (BVI) LIMITED, 3076 Sir Francis Drakes Highway, P.O. Box 3463 , Road Town, Tortola |
| NE REAL Holdings Ltd. | c/o ATU GENERAL TRUST (BVI) LIMITED, 3076 Sir Francis Drakes Highway, P.O. Box 3463 , Road Town, Tortola |
| NE INVEST Holdings Ltd. | c/o ATU GENERAL TRUST (BVI) LIMITED, 3076 Sir Francis Drakes Highway, P.O. Box 3463 , Road Town, Tortola |
| NIS Lakshmi Fund II Ltd | c/o ATU GENERAL TRUST (BVI) LIMITED, 3076 Sir Francis Drakes Highway, P.O. Box 3463 , Road Town, Tortola |
| Manchoneal Holding S.A. | c/o ATU GENERAL TRUST (BVI) LIMITED, 3076 Sir Francis Drakes Highway, P.O. Box 3463 , Road Town, Tortola |
| Toscasol Limited | c/o ATU GENERAL TRUST (BVI) LIMITED, 3076 Sir Francis Drakes Highway, P.O. Box 3463 , Road Town, Tortola |
| HILDESLEY INVESTMENTS LTD. | c/o ATU GENERAL TRUST (BVI) LIMITED, 3076 Sir Francis Drakes Highway, P.O. Box 3463 , Road Town, Tortola |
| White Oak Overseas Investments Limited | c/o ATU GENERAL TRUST (BVI) LIMITED, 3076 Sir Francis Drakes Highway, P.O. Box 3463 , Road Town, Tortola |
| Granbury Worldwide S.A. | c/o ATU GENERAL TRUST (BVI) LIMITED, 3076 Sir Francis Drakes Highway, P.O. Box 3463 , Road Town, Tortola |
| Marco Portfolio Holdings Inc. | c/o ATU GENERAL TRUST (BVI) LIMITED, 3076 Sir Francis Drakes Highway, P.O. Box 3463 , Road Town, Tortola |
Competitor
Search similar business entities
| City | 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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