OPENFINCO TRADE CORP is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 98450059A48C15A4E636. The registration start date is February 6, 2020.
Legal Entity Identifier (LEI) | 98450059A48C15A4E636 |
Legal Name |
OPENFINCO TRADE CORP |
Legal Address |
Trident Chambers P.O. Box 146 Road Town Tortola VG1110 Virgin Islands, British [xml_lang: en] |
Headquarters Address |
Trident Chambers P.O. Box 146 Road Town Tortola VG1110 Virgin Islands, British [xml_lang: en] |
Legal Jurisdiction | Virgin Islands, British |
Legal Form | Company limited by shares |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1860354 |
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) |
529900T8BM49AURSDO55 |
Initial Registration Date | 2020-02-06T10:34:18+00:00 |
Last Update Date | 2020-02-06T10:34:18+00:00 |
Registration Status | ISSUED |
Next Renewal Date | 2021-02-06T10:34:18+00:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1860354 |
Headquarters Address |
Trident Chambers P.O. Box 146, Road Town |
City | Tortola |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
Ryders Invest & Finance Inc. | Trident Chambers P.O. Box 146, Road Town, Tortola |
Lowndes Lane Limited | Trident Chambers P.O. Box 146, Road Town, Tortola |
Alibaba Group Treasury Limited | Trident Chambers P.O. Box 146, Road Town, Tortola |
NITEROI7 INTERNATIONAL LIMITED | Trident Chambers PO Box 146, Road Town, Tortola |
Overseas Worldwide Limited | Trident Chambers PO Box 146, Road Town, Tortola |
LightVC, Ltd | Trident Chambers Po-Box 146, Road Town, Tortola |
Harveston International Limited | Trident Chambers PO Box 146, Road Town, Tortola |
RSS Holdings Limited | Trident Chambers P.O. Box 146, Wickhams Cay I, Road Town, Tortola |
Mangobay Assets Limited | Trident Chambers Wickhams Cay 1, Road Town, Tortola |
Crux Investment Limited | Trident Chambers Road Town, Tortola |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |