Legal Entity Identifier (LEI) | 213800IBHQSQ3V9FVZ22 |
Legal Name | ARMAR INTERNACIONAL, S.A. (language: en) |
Legal Address |
C/O ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED TORTOLA PIER PARK, BUILIDING 1 SECOND FLOOR WICKHAMS CAY I Road Town VG1110 Virgin Islands, British language: en |
Headquarters Address |
C/O ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED TORTOLA PIER PARK, BUILIDING 1 SECOND FLOOR WICKHAMS CAY I Road Town VG1110 Virgin Islands, British language: en |
Legal Jurisdiction | Virgin Islands, British |
Entity Category | GENERAL |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 2158681 |
Register Name | Register of Companies |
Responsible Organisation Name | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
Website | bvifsc.vg |
Country | British Virgin Islands (VG) |
Jurisdiction | British Virgin Islands |
Legal Form Code | 6EH6 |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2024-12-20 |
Last Update Date | 2024-12-20 |
Registration Status | ISSUED |
Next Renewal Date | 2025-12-20 |
Validation Sources | Partially Corroborated |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 2158681 |
Exception Category | Exception Reason | Exception Reference |
---|---|---|
Direct Accounting Consolidation Parent | ||
Ultimate Accounting Consolidation Parent |
Headquarters Address |
C/O ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED TORTOLA PIER PARK, BUILIDING 1 SECOND FLOOR WICKHAMS CAY I |
City | ROAD TOWN |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Business Address | Registration |
---|---|---|
PASIFICA INVESTMENT INC. | C/O ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED, TORTOLA PIER PARK, Building 1, Second Floor, Wickhams Cay I, Road Town, VG1110, VG | 2024-07-31 |
W. JABSHEH INVESTMENT COMPANY LTD | C/O ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED, TORTOLA PIER PARK, BUILDING 1, SECOND FLOOR, Wickhams Cay 1, Road Town, Tortola, VG1110, VG | 2023-03-16 |
FAFS International Limited | c/o ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED, Tortola Pier Park, Building 1, Second Floor, Wickhams Cay 1, Tortola, Road Town, VG1110, VG | 2022-05-13 |
CLARENBERG VENTURES LTD · Clarenberg | C/O ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED, TORTOLA PIER PARK, BUILDING 1, 2ND FLOOR, WICKHAMS CAY I, Road Town, VG1110, VG | 2021-11-30 |
LIEDER HOLDINGS CORP. | C/O ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED, VANTERPOOL PLAZA, 2ND FLOOR, WICKHAMS CAY I, Road Town, VG1110, VG | 2021-11-29 |
ALLEGA CAPITAL INC. | C/O ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED, TORTOLA PIER PARK, BUILDING 1, SECOND FLOOR, WICKHAMS CAY 1, Road Town, VG1110, VG | 2021-11-17 |
Entity Name | Business Address | Registration |
---|---|---|
MLS International Ltd. | Oleander Building, Suites OL-7 and OL-8, 13a J. R. O’Neal Drive, P. O. Box 2416, Tortola, Port Purcell, VG1110, VG | 2025-02-02 |
Wallachia Capital Ltd | Woodbourne Hall, Tortola, Road Town, VG1110, VG | 2025-01-31 |
Trousdale Investments Limited | Woodbourne Hall, P.O. Box 916, Tortolo, Road Town, VG1110, VG | 2025-01-31 |
MAROUSI INVESTMENTS LIMITED | HARBOUR HOUSE, WATERFRONT DRIVE, PO BOX 905, ROAD TOWN, Tortola, VG1110, VG | 2025-01-31 |
G-20 Minerva Limited | Luna Tower, Waterfront Drive, Road Town, Tortola, VG1110, VG | 2025-01-30 |
BEACHFRONT INTERNATIONAL LIMITED | C/O VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II ROAD TOWN, Tortola, VG1110, VG | 2025-01-30 |
Kor7 Ltd. | Nerine Chambers, PO Box 905, Tortola, Road Town, VG1110, VG | 2025-01-30 |
Marina Echo, Ltd | Commerce House, Wickhams Cay 1, P.O. Box 3140, Tortola, Road Town, VG1110, VG | 2025-01-30 |
Growth Global Capital Ltd. | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2025-01-30 |
Spectro Finance Limited | Craigmuir Chambers, Road Town, VG1110, VG | 2025-01-30 |
Find all legal entities in the same postal code |
City | ROAD TOWN |
Postal Code | VG1110 |
Entity Name | Business Address | Registration |
---|---|---|
QUITER INTERNACIONAL S A | C/ ISABEL TORRES, 5. PARQUE CIENTIFICO Y TECNOLOGICO DE CANTABRIA, PeÑAcastillo, ES-CB, 39011, ES | 2021-05-14 |
MUNCISA INTERNACIONAL SL | POLIG SOTO DE CAZALEGAS - SECCION 8 PARCELA 85, Cazalegas, ES-TO, 45000, ES | 2022-10-05 |
ESTUDIO Y COMERCIO INTERNACIONAL, SL | Calle Tormes 4, Madrid, 28002, ES | 2024-10-10 |
FATTORINO - COMÉRCIO INTERNACIONAL LDA | RUA DO PROGRESSO, 716, Vilarinho Das Cambas, 4760-841, PT | 2024-08-08 |
C.I PRODUCTORA INTERNACIONAL DE GRASAS SAS | AVENIDA TRONCAL DE OCCIDENTE, NO 18-76, PARQUE INDUSTRIAL SANTO DOMINGO MANZANA F BODEGA 1, Mosquera, CO-CUN, 250040, CO | 2024-07-01 |
COMPAÑIA DISTRIBUIDORA INTERNACIONAL SA · Compania Distribuidora Internacional Sa | Avda. Madame Lynch 768, C/ Gral. Caballero 768, Fernando de la Mora, PY-11, 110306, PY | 2023-05-04 |
BELLAS LUCES INTERNACIONAL, INC. | Avenida Las Americas 15-71, Zone 14, Ciudad de Guatemala, GT-01, 01014, GT | 2024-05-15 |
HEILONGJIANG- COMÉRCIO INTERNACIONAL, LDA | Praça do Sol 167 r/ch esq, Chafé, PT-16, 4935-580, PT | 2021-10-21 |
COMERCIALIZADORA INTERNACIONAL GREENMETAL SAS | CR 7B NO 8 - 149, Barranquilla, CO-ATL, 080001, CO | 2024-09-04 |
PRODUCCION Y MERCADOTECNIA INTERNACIONAL, S.L. | REAL 27, Armiñón, 01220, ES | 2022-03-11 |
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Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.