Oriental Warehouse International, Inc. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300ADEQYDWL5EAP24. The registration start date is September 24, 2013.
Legal Entity Identifier (LEI) | 549300ADEQYDWL5EAP24 |
Legal Name |
Oriental Warehouse International, Inc. |
Legal Address |
C/O Steven Yiu 1862 Avenue Fernandez Juncos San Juan 00909 Puerto Rico |
Headquarters Address |
PO Box 16668 San Juan 00908 Puerto Rico |
Legal Jurisdiction | Puerto Rico |
Legal Form | INCORPORATED |
Entity Status | ACTIVE |
Registration Authority ID | RA999999 |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2013-09-24T03:02:00.000Z |
Last Update Date | 2020-07-30T19:50:00.000Z |
Registration Status | LAPSED |
Next Renewal Date | 2015-06-18T17:50:00.000Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
Headquarters Address |
PO Box 16668 |
City | San Juan |
Postal Code | 00908 |
Country | Puerto Rico (PR) |
Entity Name | Headquarters Address |
---|---|
Majis International LLC | Miramar Plaza Building 954 Ponce de Leon Avenue, Suite 400, San Juan |
Global Opportunities Capital Appreciation Fund, LLC | C/O José A. Vizcarrondo 1519 Ponce de León Avenue, Suite 1501, San Juan |
FUNDACION ANGEL RAMOS INC. | Avenida Roosevelt 383 Suite 302, San Juan |
Fixed Income Investors, L.P. | PO Box 9167 , San Juan |
Daniel R. Kasal | 1485 Ashford Avenue Apartment 402-S, San Juan |
FIRSTBANK PUERTO RICO | C/O Lawrence Odell 1519 Ponce de Leon Avenue, Penthouse, Santurce, San Juan |
Please provide details on Oriental Warehouse International, Inc. 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 Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |