Torval Investment Corporation

Address:
c/o H & J CORPORATE SERVICES LTD., Ocean Centre Montagu Foreshore, East Bay Street, P.O BOx_ SS-19084, Nassau, BS-NP, Bahamas

Torval Investment Corporation is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900QLFH9GYFDHZZ20. The registration start date is January 7, 2019.

Entity Overview

Legal Entity Identifier (LEI) 529900QLFH9GYFDHZZ20
Legal Name Torval Investment Corporation
Legal Address c/o H & J CORPORATE SERVICES LTD., Ocean Centre Montagu Foreshore, East Bay Street, P.O BOx_ SS-19084
Nassau
BS-NP
Bahamas
Headquarters Address c/o H & J CORPORATE SERVICES LTD., Ocean Centre Montagu Foreshore, East Bay Street, P.O BOx_ SS-19084
Nassau
BS-NP
Bahamas
Legal Jurisdiction Bahamas
Legal Form Corporation
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000020
Registration Authority Entity ID 64803
Register Name Companies Register
Responsible Organisation Name Registrar General Department of the Bahamas
Country Bahamas (BS)
Jurisdiction Bahamas

LEI Registration

Managing Local Operating Unit (LOU) 5299000J2N45DDNE4Y28
Herausgebergemeinschaft WERTPAPIER-MITTEILUNGEN Keppler, Lehmann GmbH & Co.KG (WM Datenservice)
Initial Registration Date 2019-01-07T13:58:02+01:00
Last Update Date 2019-12-02T13:37:48+01:00
Registration Status ISSUED
Next Renewal Date 2021-01-07T13:58:02+01:00
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000020
Validation Authority Entity ID 64803

Office Location

c/o H & J CORPORATE SERVICES LTD., Ocean Centre Montagu Foreshore, East Bay Street, P.O BOx_ SS-19084, Nassau, BS-NP, Bahamas
Headquarters Address c/o H & J CORPORATE SERVICES LTD., Ocean Centre Montagu Foreshore, East Bay Street, P.O BOx_ SS-19084
City Nassau
Region BS-NP (BS-NP)
Country Bahamas (BS)

Entities with the same location

Entity Name Headquarters Address
Magnificienta S.A. Suite 102 Saffrey Square, Bay Street & Bank Lane, Nassau
Samia Capital Ltd., SAC - Global Balanced Fund Dominion House 60 Montrose Avenue, Nassau
AWASK COMPANY LIMITED C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING, UNIVERSITY DRIVE (FORMERLY 110 THOMPSON BOULEVARD), PO BOX N-1576, NASSAU
Hammonia Adventure And Cruise Shipping Company Limited c/o H & J Corporate Services Ltd., Ocean Centre, Montagu Foreshore, East Bay Street, P.O Box_ SS-19084 , Nassau
HANOVER DEVELOPMENT LIMITED C/O GUARANTY TRUST BANK LIMITED LYFORD MANOR, LYFORD CAY, WESTERN ROAD, NASSAU
APQCA Investments Fund The Bahamas Financial Centre, 4th Floor Shirley & Charlotte Streets, P.O. Box N-4801, Nassau
AZURE INT'L HOLDINGS LTD. c/o UBS TRUSTEES (BAHAMAS) LTD. East Bay Street, P.O. Box N-7757 , Nassau
Fitpart Diversified Strategies Professional Fund Ltd. PO Box N-4801 4th Floor, Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau
LESTER INVESTMENTS VENTURES LTD. c/o CITCO BANK & TRUST COMPANY (BAHAMAS) LTD, One Montague Place, P.O Box_ N-4906 , Nassau
FOURWAYS LIMITED SASSOON HOUSE, SHIRLEY STREET , NASSAU

Competitor

Search similar business entities

City Nassau
Category investment
Category + City investment + Nassau

Improve Information

Please provide details on Torval Investment Corporation by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

Trending Searches