Teofilo Siman Family Trust

Address:
C/O Oak International Fiduciary SA, 7, Rue de l'Arquebuse, Geneva, Genève, 1204, Switzerland

Teofilo Siman Family Trust is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300IPVW3HDX8CDL03. The registration start date is April 19, 2018.

Entity Overview

Legal Entity Identifier (LEI) 549300IPVW3HDX8CDL03
Legal Name Teofilo Siman Family Trust
Legal Address C/O Oak International Fiduciary SA
7, Rue de l'Arquebuse
Geneva
Genève
1204
Switzerland
Headquarters Address C/O Oak International Fiduciary SA
7, Rue de l'Arquebuse
Geneva
Genève
1204
Switzerland
Legal Jurisdiction Switzerland
Entity Category FUND
Entity Category FUND
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA999999

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2018-04-19T15:31:00.000Z
Last Update Date 2020-04-09T15:31:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-03-27T13:03:00.000Z
Validation Sources ENTITY_SUPPLIED_ONLY
Validation Authority ID RA999999

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
5493008W8L9ZISMP7V87 Oak International Fiduciary SA IS_DIRECTLY_CONSOLIDATED_BY

Office Location

C/O Oak International Fiduciary SA, 7, Rue de l\'Arquebuse, Geneva, Genève, 1204, Switzerland
Headquarters Address C/O Oak International Fiduciary SA
7, Rue de l'Arquebuse
City Geneva
Region Genève (CH-GE)
Postal Code 1204
Country Switzerland (CH)

Entities with the same location

Entity Name Headquarters Address
The Koala Trust C/O Oak International Fiduciary SA Rue de l'Arquebuse 7, 2nd Floor, 1204 Geneva, Geneva
Birdgreen Corporation C/O OAK International Fiduciary SA 7, Rue de l'Arquebuse, Geneva
New Palm Trust C/O OAK International Fiduciary SA 7, Rue de l'Arquebuse, Geneva
Lechuza Investment (Bahamas) Ltd. C/O Oak International Fiduciary SA 7, rue de l'Arquebuse, 2nd Floor, Geneva
Suserpet Trust C/O Oak International Fiduciary SA 7, Rue de l'Arquebuse, Geneva
LOTHIAN FIFTY (724) LIMITED C/O Oak International Fiduciary SA 7, rue de l'Arquebuse, Geneva
Buho (Bahamas) Ltd. C/O Oak International Fiduciary SA 7, rue de l'Arquebuse, 2nd Floor, Geneva
Gardins Enterprises Ltd C/O Oak International Fiduciary SA 7, rue de l'Arquebuse, 2nd Floor, 1204 Geneva, Geneva

Competitor

Search similar business entities

City Geneva
Postal Code 1204
Category family trust
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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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