Carta Financiera S.A.
Address:
PO Box 146, Tortola, Road Town, VG1110, Virgin Islands, British
PO Box 146, Tortola, Road Town, VG1110, Virgin Islands, British
Carta Financiera S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300TLEN0PHRYX3854. The registration start date is February 14, 2018.
Entity Overview
| Legal Entity Identifier (LEI) | 549300TLEN0PHRYX3854 |
| Legal Name |
Carta Financiera S.A. |
| Legal Address |
PO Box 146 Tortola Road Town VG1110 Virgin Islands, British |
| Headquarters Address |
PO Box 146 Tortola Road Town VG1110 Virgin Islands, British |
| Legal Jurisdiction | Virgin Islands, British |
| Legal Form | SOCIETE ANONYME |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000063 |
| Registration Authority Entity ID | 1812629 |
| 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 |
LEI Registration
| Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
| Initial Registration Date | 2018-02-14T15:32:00.000Z |
| Last Update Date | 2020-08-06T19:35:00.000Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2020-10-23T01:09:00.000Z |
| Validation Sources | PARTIALLY_CORROBORATED |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 1812629 |
Office Location
| Headquarters Address |
PO Box 146 Tortola |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| Ying Fat Limited | PO Box 146 , Road Town |
| Cornhill Finance Ltd | PO Box 146 Trident Chambers, Road Town |
| Pairten Company Limited | PO Box 146 Trident Chambers, Road Town |
| Valbana Holding Ltd. | PO Box 146 Trident Chambers, Road Town |
| Richemond Capital Corporation | PO Box 146 Trident Chambers, Wickhams Cay, Road Town |
| Central Goldvalley Ltd. | PO Box 146 Trident Chambers, Road Town |
| Perry Partners S.A. | PO Box 146 Trident Chambers, Road Town |
| Amazing Future Holdings Limited | PO Box 146 Trident Chambers, Road Town |
| Mulberry Vine Limited | PO Box 146 Trident Chambers, Road Town |
| Countiland Holding Limited | PO Box 146 , Road Town |
Improve Information
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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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