Santa Cruz Capital Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 894500NO8KMMF8YY5T90. The registration start date is January 2, 2018.
Legal Entity Identifier (LEI) | 894500NO8KMMF8YY5T90 |
Legal Name |
Santa Cruz Capital Limited |
Legal Address |
Marcy Building, 2nd Floor, Purcell Estate,P.O. Box 2416P.O. Box 2416 Road Town, Tortola VG1110 Virgin Islands, British [xml_lang: ] |
Headquarters Address |
Marcy Building, 2nd Floor, Purcell Estate,P.O. Box 2416P.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 | 1050838 |
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 | 2018-01-02T12:51:18+01:00 |
Last Update Date | 2020-03-03T12:57:01+01:00 |
Registration Status | ISSUED |
Next Renewal Date | 2021-03-03T12:57:01+01:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1050838 |
Headquarters Address |
Marcy Building, 2nd Floor, Purcell Estate,P.O. Box 2416P.O. Box 2416 |
City | Road Town, Tortola |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
FUTURA ME-GA LTD. | Marcy Building, 2nd Floor, Purcell Estate,P.O. Box 2416P.O. Box 2416 , Road Town, Tortola |
ACANDO SHIPPING CO. LTD. | Marcy Building, 2nd Floor, Purcell Estate,P.O. Box 2416P.O. Box 2416 , Road Town, Tortola |
Townsville Enterprise Inc. | Marcy Building, 2nd Floor, Purcell Estate,P.O. Box 2416P.O. Box 2416 , Road Town, Tortola |
Zimbala Shipping Company Limited | Marcy Building, 2nd Floor, Purcell Estate,P.O. Box 2416P.O. Box 2416 , Road Town, Tortola |
POWER CAPITAL MANAGEMENT LTD. | Marcy Building, 2nd Floor, Purcell Estate,P.O. Box 2416P.O. Box 2416 , Road Town, Tortola |
Solid Systems Enterprises Ltd. | Marcy Building, 2nd Floor, Purcell Estate,P.O. Box 2416P.O. Box 2416 , Road Town, Tortola |
Agencia Marítima Taína S.A. | Marcy Building, 2nd Floor, Purcell Estate,P.O. Box 2416P.O. Box 2416 , Road Town, Tortola |
City | Road Town, Tortola |
Postal Code | VG1110 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |