OPALLO INVESTMENT LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300V7WA5QIXIA0T90. The registration start date is July 18, 2015.
Legal Entity Identifier (LEI) | 549300V7WA5QIXIA0T90 |
Legal Name |
OPALLO INVESTMENT LTD |
Legal Address |
Pasea Estate Road Town VG1110 Virgin Islands, British |
Headquarters Address |
Pasea Estate Road Town VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Legal Form | LIMITED |
Entity Status | ACTIVE |
Registration Authority ID | RA888888 |
Registration Authority Entity ID | 305420 |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2015-07-18T01:44:00.000Z |
Last Update Date | 2020-08-05T21:10:00.000Z |
Registration Status | LAPSED |
Next Renewal Date | 2020-02-18T10:17:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA888888 |
Validation Authority Entity ID | 305420 |
Headquarters Address |
Pasea Estate |
City | Road Town |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
RAIDCLIFF FINANCE LIMITED | PASEA ESTATE MORGAN & MORGAN BUILDING, ROAD TOWN |
FESTIN MANAGEMENT CORP. | PASEA ESTATE PO.BOX 958, ROAD TOWN |
Dao Finance Ltd. | Pasea Estate , Road Town |
Mischa Property S.A. | Pasea Estate , Road Town |
Citrus Participation Corp. | Pasea Estate , Road Town |
Late Harvest Group Ltd | Pasea Estate , Road Town |
Bent Marketing Ltd. | Pasea Estate , Road Town |
GZ (Asia) Advisors Limited | Pasea Estate P.O. Box 958, Road Town |
Fintech Investments Ltd. | Pasea Estate , Road Town |
SELIGMANN BUSINESS S.A. | PASEA ESTATE P.O. Box 958, ROAD TOWN |
City | Road Town |
Postal Code | VG1110 |
Category | investment |
Category + City | investment + Road Town |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |