GATOS INVEST & FINANCE INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 967600K7LQCSZR2VTW81. The registration start date is January 8, 2018.
Legal Entity Identifier (LEI) | 967600K7LQCSZR2VTW81 |
Legal Name |
GATOS INVEST & FINANCE INC. |
Legal Address |
Trident Chambers, PO Box 146 Road Town VG1110 Virgin Islands, British |
Headquarters Address |
Trident Chambers, PO Box 146 Road Town VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Legal Form | AG |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1681072 |
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) |
52990034RLKT0WSOAM90 |
Initial Registration Date | 2018-01-08T10:19:44+01:00 |
Last Update Date | 2019-01-09T00:12:23+01:00 |
Registration Status | LAPSED |
Next Renewal Date | 2019-01-09T00:00:00+01:00 |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1681072 |
Headquarters Address |
Trident Chambers, PO Box 146 |
City | Road Town |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
CHINARAMIC HOLDINGS LIMITED | TRIDENT CHAMBERS, PO BOX 146 WICKHAMS CAY, ROAD TOWN |
EVESHAM TRADING LIMITED | Trident chambers, PO box 146 Tortola, Road Town |
INOVAK CO LTD | TRIDENT CHAMBERS, PO BOX 146 , ROAD TOWN |
SAMITA INVESTMENTS LIMITED | TRIDENT CHAMBERS, PO BOX 146 , ROAD TOWN |
HONEYCROFT ENTERPRISES INC. | TRIDENT CHAMBERS, PO BOX 146 , ROAD TOWN |
TING YUAN GROUP LIMITED | TRIDENT CHAMBERS, PO BOX 146 , ROAD TOWN |
CKC INVESTMENTS LTD | TRIDENT CHAMBERS, PO BOX 146 , ROAD TOWN |
JOVIAL PARADISE INVESTMENTS LIMITED | TRIDENT CHAMBERS, PO BOX 146 , ROAD TOWN |
The Laughing Waters Holdings Company Limited | Trident Chambers, PO Box 146 Tortola, Road Town |
BLUESTONE INTERTRADE LTD. | TRIDENT CHAMBERS, PO BOX 146 , ROAD TOWN |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |