CIC Central American Card Receivables Limited

Address:
C/O MaplesFS Limited, PO Box 1093, Queensgate House, George Town, KY1-1102, Cayman Islands

CIC Central American Card Receivables Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300U1MOON0XVGVH87. The registration start date is June 5, 2013.

Entity Overview

Legal Entity Identifier (LEI) 549300U1MOON0XVGVH87
Legal Name CIC Central American Card Receivables Limited
Legal Address C/O MaplesFS Limited
PO Box 1093
Queensgate House
George Town
KY1-1102
Cayman Islands
Headquarters Address C/O MaplesFS Limited
PO Box 1093
Queensgate House
George Town
KY1-1102
Cayman Islands
Legal Jurisdiction Cayman Islands
Legal Form CAYMAN ISLANDS ORDINARY NON-RESIDENT COMPANY
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 2013-06-05T10:00:00.000Z
Last Update Date 2020-08-03T21:31:00.000Z
Registration Status LAPSED
Next Renewal Date 2019-07-21T00:31:00.000Z
Validation Sources ENTITY_SUPPLIED_ONLY
Validation Authority ID RA999999

Office Location

C/O MaplesFS Limited, PO Box 1093, Queensgate House, George Town, KY1-1102, Cayman Islands
Headquarters Address C/O MaplesFS Limited
PO Box 1093, Queensgate House
City George Town
Postal Code KY1-1102
Country Cayman Islands (KY)

Entities with the same location

Entity Name Headquarters Address
KKR CLO 31 Ltd. C/O MaplesFS Limited PO Box 1093, Queensgate House, Grand Cayman, George Town
AGL CLO 3 LTD. c/o MaplesFS Limited PO Box 1093, Queensgate House, South Church Street, Grand Cayman, George Town
Columbia Cent CLO 27 Limited C/O MaplesFS Limited PO Box 1093, Queensgate House, George Town
NEUBERGER BERMAN LOAN ADVISERS INCOME NOTE ISSUER 34, LTD. C/O MaplesFS Limited PO Box 1093, Queensgate House, Grand Cayman, George Town
FRM Diversified MA Fund Limited C/O MaplesFS Limited PO Box 1093, Boundary Hall, Cricket Square, George Town
NGF-EE TRADING LTD. C/O MaplesFS Limited PO Box 1093, Queensgate House, George Town
TRENDY DESIGN HOLDINGS LIMITED C/O MAPLESFS LIMITED P. O. BOX 1093, QUEENSGATE HOUSE, GEORGE TOWN
MA Goldman Sachs FX Value Limited C/O MaplesFS Limited PO Box 1093, Boundary Hall, George Town
GoodGreen 2017-R1 C/O MaplesFS Limited PO Box 1093, Queensgate House, George Town
PACIFIC FORTE CAPITAL C/O MaplesFS Limited P.O. Box 1093, Queensgate House, George Town

Competitor

Search similar business entities

City George Town
Postal Code KY1-1102

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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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