Icaso Trading Corp. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900XY84TKK134HT41. The registration start date is December 5, 2017.
Legal Entity Identifier (LEI) | 529900XY84TKK134HT41 |
Legal Name |
Icaso Trading Corp. |
Legal Address |
c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958 Road Town, Tortola VG1110 Virgin Islands, British |
Headquarters Address |
c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958 Road Town, Tortola VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Legal Form | Corporation |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1506796 |
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 |
Managing Local Operating Unit (LOU) |
5299000J2N45DDNE4Y28 Herausgebergemeinschaft WERTPAPIER-MITTEILUNGEN Keppler, Lehmann GmbH & Co.KG (WM Datenservice) |
Initial Registration Date | 2017-12-05T09:34:42+01:00 |
Last Update Date | 2020-07-26T05:02:09+02:00 |
Registration Status | ISSUED |
Next Renewal Date | 2020-12-05T09:34:42+01:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1506796 |
Headquarters Address |
c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958 |
City | Road Town, Tortola |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
AKI HOLDING S.A. | c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958 , Road Town, Tortola |
Leymon Financial Limited | c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958 , Road Town, Tortola |
Celton Global Inc. | c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958 , Road Town, Tortola |
CALIMA MANAGEMENT CORP. | c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958 , Road Town, Tortola |
Zaydeen Finance Ltd. | c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958 , Road Town, Tortola |
LAVERDA INVESTMENT LTD. | c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958 , Road Town, Tortola |
Weiser Finance Ltd. | c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958 , Road Town, Tortola |
THREE STARS MARKETING INC. | c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958 , Road Town, Tortola |
Bioenergy Enterprises Ltd. | c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958 , Road Town, Tortola |
Dubidou Company Inc. | c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958 , Road Town, Tortola |
City | Road Town, Tortola |
Postal Code | VG1110 |
Category | trading |
Category + City | trading + Road Town, Tortola |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |