MONJOR INVESTMENTS CORPORATION is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 894500LQY7J55MH9PT59. The registration start date is December 28, 2017.
Legal Entity Identifier (LEI) | 894500LQY7J55MH9PT59 |
Legal Name |
MONJOR INVESTMENTS CORPORATION |
Legal Address |
Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 2416, Road Town Tortola VG1110 Virgin Islands, British [xml_lang: ] |
Headquarters Address |
Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 2416, Road Town Tortola VG1110 Virgin Islands, British [xml_lang: ] |
Legal Jurisdiction | Virgin Islands, British |
Legal Form | Limited |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 182338 |
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 |
Managing Local Operating Unit (LOU) |
529900F6BNUR3RJ2WH29 EQS Group AG (EQS) |
Initial Registration Date | 2017-12-28T13:33:25+01:00 |
Last Update Date | 2019-12-28T19:00:06+01:00 |
Registration Status | LAPSED |
Next Renewal Date | 2019-12-28T13:33:12+01:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 182338 |
Headquarters Address |
Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 2416, Road Town |
City | Tortola |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
Flowstone Investments Ltd. | Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 2416, Road Town , Tortola |
Luddy International Limited | Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 2416, Road Town , Tortola |
Smart Move Holdings Ltd. | Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 2416, Road Town , Tortola |
Revas International Limited | Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 2416, Road Town , Tortola |
Windy Seas Investments Inc. | Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 2416, Road Town , Tortola |
JV + B INC. | Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 2416, Road Town , Tortola |
GENESIS (BVI) INVESTMENTS HOLDING LTD. | Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 2416, Road Town , Tortola |
FEL Investments Ltd. | Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 2416, Road Town , Tortola |
Stanza Rosa Incorporation Ltd. | Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 2416, Road Town , Tortola |
CHP Investments Capital Ltd. | Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 2416, Road Town , Tortola |
City | Tortola |
Postal Code | VG1110 |
Category | investment |
Category + City | investment + Tortola |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |