BANVIVIENDA ASSETS, INC.

Address:
P.O. Box 715, First Floor, Landmark Square, 64 Earth Close, George Town, KY1-1100, Cayman Islands

BANVIVIENDA ASSETS, INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493001RBRC6DLKSKC35. The registration start date is December 15, 2017.

Entity Overview

Legal Entity Identifier (LEI) 5493001RBRC6DLKSKC35
Legal Name BANVIVIENDA ASSETS, INC.
Legal Address P.O. Box 715
First Floor, Landmark Square
64 Earth Close
Grand Cayman
George Town
KY1-1100
Cayman Islands
Headquarters Address P.O. Box 715
First Floor, Landmark Square
64 Earth Close
George Town
KY1-1100
Cayman Islands
Legal Jurisdiction Cayman Islands
Legal Form OTHER
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000086
Registration Authority Entity ID AM-277945
Register Name Registry of Companies
Responsible Organisation Name General Registry
Website ciregistry.gov.ky
Country Cayman Islands (KY)
Jurisdiction Cayman Islands

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2017-12-15T15:35:00.000Z
Last Update Date 2020-07-31T18:24:00.000Z
Registration Status LAPSED
Next Renewal Date 2019-11-02T00:31:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000086
Validation Authority Entity ID AM-277945

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
549300E1TIQKNI1G6X74 Banco Panameno de la Vivienda, S.A. IS_DIRECTLY_CONSOLIDATED_BY
549300E1TIQKNI1G6X74 Banco Panameno de la Vivienda, S.A. IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

P.O. Box 715, First Floor, Landmark Square, 64 Earth Close, George Town, KY1-1100, Cayman Islands
Headquarters Address P.O. Box 715
First Floor, Landmark Square, 64 Earth Close
City George Town
Postal Code KY1-1100
Country Cayman Islands (KY)

Entities with the same location

Entity Name Headquarters Address
World Strategies - Strategic Private Equity Program 2017 P.O. Box 715 1st Floor, Landmark Square, 64 Earth Close, West Bay Beach South, Grand Cayman, George Town
Horizon Trust - South African Rand Money Market Fund P.O. Box 715 1st Floor, Landmark Square, 64 Earth Close, West Bay Beach South, Grand Cayman, George Town
World Strategies - Strategic Private Equity Program 2019 PE P.O. Box 715 1st Floor, Landmark Square, 64 Earth Close, West Bay Beach South, Grand Cayman, George Town

Competitor

Search similar business entities

City George Town
Postal Code KY1-1100

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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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