DIRCO INVESTMENTS S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 54930051I8K2HQXG9621. The registration start date is December 19, 2017.
Legal Entity Identifier (LEI) | 54930051I8K2HQXG9621 |
Legal Name |
DIRCO INVESTMENTS S.A. |
Legal Address |
6, Rue Heine Luxembourg Luxemburg L-1720 Luxembourg |
Headquarters Address |
6, Rue Heine Luxembourg Luxemburg L-1720 Luxembourg |
Legal Jurisdiction | Luxembourg |
Entity Status | ACTIVE |
Registration Authority ID | RA000432 |
Registration Authority Entity ID | B146504 |
Register Name |
Register of Commerce and Companies Registre de Commerce et des Sociétés |
Responsible Organisation Name |
Register of Commerce and Companies Registre de Commerce et des Sociétés |
Country | Luxembourg (LU) |
Jurisdiction | Luxembourg |
Managing Local Operating Unit (LOU) |
222100T6ICDIY8V4VX70 LuxCSD S. A. |
Initial Registration Date | 2017-12-19T21:31:00Z |
Last Update Date | 2020-08-12T17:50:19.110Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-10-05T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000432 |
Validation Authority Entity ID | B146504 |
LEI | Entity Name | Relationship Type |
---|---|---|
549300PU13NOS8ZDTX43 | SHIMLA S.A. | IS_DIRECTLY_CONSOLIDATED_BY |
549300PU13NOS8ZDTX43 | SHIMLA S.A. | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
6, Rue Heine |
City | Luxembourg |
Region | Luxemburg (LU-LU) |
Postal Code | L-1720 |
Country | Luxembourg (LU) |
Entity Name | Headquarters Address |
---|---|
WHITE TOWER S.A., SPF | 6, rue Heine , Luxembourg |
Permanent Investments S.A. | 6, rue Heine , Luxembourg |
Sterling Equity Partners S.A. | 6, rue Heine , Luxembourg |
GILLIANE MANAGEMENT S.A., SPF | 6, RUE HEINE , LUXEMBOURG |
Praxa S.A. | 6, rue Heine , Luxembourg |
TOUTATYSSE S.A. - SPF | 6, rue Heine , Luxembourg |
BayView Investments S.à r.l. | 6, rue Heine , Luxembourg |
WORLD EQUITIES INVESTMENTS HOLDINGS S.A. | 6, rue Heine , Luxembourg |
Oakland Investment S.A. | 6, rue Heine , Luxembourg |
JENGA HOLDING S.A., SPF | 6, rue Heine , Luxembourg |
City | Luxembourg |
Postal Code | L-1720 |
Category | investment |
Category + City | investment + Luxembourg |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |