| 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 | 2025-12-15 |
| Registration Status | ISSUED |
| Next Renewal Date | 2026-12-20 |
| 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 |
|---|---|---|
| R VENTURES HOLDING LIMITED | C/O ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED, TORTOLA PIER PARK, BUILDING 1, SECOND FLOOR, WICKHAMS CAY I, Road Town, VG1110, VG | 2025-12-17 |
| DAVONE EQUITIES LTD. | c/o ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED, TORTOLA PIER PARK, BUILDING 1, SECOND FLOOR, WICKHAMS CAY I, TORTOLA, Road Town, VG1110, VG | 2025-10-09 |
| D SQUARED INVESTMENT LTD | C/O ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED, TORTOLA PIER PARK, BUILDING 1, SECOND FLOOR, WICKHAMS CAY I, Road Town, VG1110, VG | 2025-03-17 |
| 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 |
| Entity Name | Business Address | Registration |
|---|---|---|
| SVI GROUP HOLDINGS LIMITED | 3rd Floor, Yumraj Building, Market Square, P.O. Box 3175, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| TMM Investments Ltd. | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| Butterfly Golden Limited | Palm Grove House Road Town PO-Box 438, Tortola, VG1110, VG | 2026-01-07 |
| Praesidio Wealth Solutions Fund SPC Ltd | Road Town, Bvi, VG1110, VG | 2026-01-07 |
| SEA RAINBOW HOLDINGS LIMITED | Aegis Chambers, 1st Floor, Ellen Skelton Building, 3076 Sir Francis Drake’s Highway, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| XIANGTAI Investments Limited | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| BM Development ED Ltd. | 1st Floor, Ellen Skelton Building, 3076 Sir Francis Drake's Highway, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| TALUS CAPITAL LIMITED | C/O ALLSHORES INCORPORATION LTD, TORTOLA PIER PARK, BUILDING 1,SECOND FLOOR, WICKHAMS CAY 1, Road Town, VG1110, VG | 2026-01-06 |
| 阳光亭有限公司 · Sunny Pavilion Limited | P.0. Box 957, Offshore Incorporations Centre, Tortola, Road Town, VG1110, VG | 2026-01-06 |
| Caracola Ventures Corp. | FLEMMING HOUSE, WICKHAMS CAY, P.O.BOX 662, TORTOLA, Road Town, VG1110, VG | 2026-01-06 |
| Find all legal entities in the same postal code | ||
| City | ROAD TOWN |
| Postal Code | VG1110 |
| Entity Name | Business Address | Registration |
|---|---|---|
| BAUER INTERNACIONAL društvo s ograničenom odgovornošću za zastupanje u osiguranju · BAUER INTERNACIONAL d.o.o. | Prilaz dr. Franje Tuđmana 3 B, Zabok, 49210, HR | 2025-03-31 |
| DTM Diesel Internacional SA de CV | AVENIDA NACIONAL KILOMETRO 29.5, Ecatepec De Morelos, MX-MEX, 55069, MX | 2025-12-09 |
| GRUPO ZFB INTERNACIONAL SL | CALLE SERRANO 98 ESCALERA 2, 3º DRCH, Madrid, 28006, ES | 2025-12-04 |
| POLIGABI INTERNACIONAL, S.L. | C/ HIDROGENO 63 BJ, Valladolid, 47012, ES | 2025-10-01 |
| MARTERFLAI INTERNACIONAL S.L. | Calvet 63 3/2, Barcelona, 08021, ES | 2025-11-25 |
| MM INTERNACIONAL COLOMBIA, S.A.S. | Carrera 9 74-08, oficina 105, Bogotá D.C., 110221, CO | 2025-11-25 |
| MUNCISA INTERNACIONAL SL | POLIG SOTO DE CAZALEGAS - SECCION 8 PARCELA 85, Cazalegas, ES-TO, 45000, ES | 2022-10-05 |
| 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 |
| GRUPO ASENZA INTERNACIONAL, S.A. DE C.V. | Av. Roberto Garza Sada 130 Int. PB 02 Col. Residencial Chipinque, San Pedro Garza García, MX-NLE, 66297, MX | 2024-10-30 |
| SATRADI - COMÉRCIO INTERNACIONAL, LDA | Rua Manuel Assunção Falcão, 222, Sta. Maria de Avioso, 4475-041, PT | 2025-07-15 |
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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.