| Legal Entity Identifier (LEI) | 254900BZBIAB691X7K85 |
| Legal Name | TACASA INVESTMENT CORPORATION (language: en) |
| Legal Address |
C/O ARIAS FABREGA & FABREGA TRUST CO. BVI LIMITED 325 WATERFRONT DRIVE OMAR HODGE BUILDING 2ND FLOOR WICKHAM'S CAY Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
325 WATERFRONT DRIVE OMAR HODGE BUILDING 2ND FLOOR WICKHAM'S CAY TORTOLA 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 | 17714 |
| 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) |
5493001KJTIIGC8Y1R12 |
| Initial Registration Date | 2024-09-03 |
| Last Update Date | 2024-09-03 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-09-03 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 17714 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
325 WATERFRONT DRIVE OMAR HODGE BUILDING 2ND FLOOR WICKHAM'S CAY TORTOLA |
| City | ROAD TOWN |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| FF One Ltd | 325 Waterfront Drive, Omar Hodge Building, 2nd Floor, Wickham’s Cay, Totrola, Road Town, VG1110, VG | 2021-09-01 |
| Entity Name | Business Address | Registration |
|---|---|---|
| Bravo Investments & Holdings Ltd | Yamraj Building, Market Square, P.O. Box 3175, c/o Aleman, Cordero, Galindo & Lee Trust (BVI) Limited, Road Town, Tortola, VG1110, VG | 2024-09-19 |
| Selectium Enterprise Ltd | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| DIGITAL TECH INC. | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| VerSym Ltd | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| D Software Inc. | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| N&P GROUP LTD. | Palm Grove House, P.O. Box 438, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| Red Mountain Partners Group Limited | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2024-09-18 |
| Gaia Investments & Holdings Ltd | Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola, VG1110, VG | 2024-09-18 |
| Athena Investments & Holdings Ltd | Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola, VG1110, VG | 2024-09-18 |
| EVER PROSPERITY INTERNATIONAL LIMITED · 永庶國際有限公司 | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-18 |
| Find all legal entities in the same postal code | ||
| City | ROAD TOWN |
| Postal Code | VG1110 |
| Entity Name | Business Address | Registration |
|---|---|---|
| IRP Investment Corporation | Calle Mansiones #196, Urb. El Real, San German, 00683, PR | 2020-11-09 |
| YIH YUAN INVESTMENT CORPORATION | 6F, No. 44, Sec. 1, Chengde Rd., Datong Dist., TW-TPE, 103, TW | 2024-07-04 |
| MIRALEX Investment Corporation, s.r.o. | Štefánikova 828, Púchov, 02001, SK | 2024-09-02 |
| BILTRAD GLOBAL INVESTMENT CORPORATION PTY LTD | SUITE 1, 3 CLAUDE STREET, Burswood, AU-WA, 6100, AU | 2024-09-11 |
| STRAGGLE PUSS INVESTMENT CORPORATION PTY LTD | 34 More St, Kelvin Grove, AU-QLD, 4059, AU | 2023-08-10 |
| CITY OF BRISBANE INVESTMENT CORPORATION PTY LTD | Level 34, 345 Queen Street, Brisbane, AU-QLD, 4000, AU | 2024-08-07 |
| Cherry Hill Mortgage Investment Corporation | 3206 TOWER OAKS BLVD., 2405 YORK ROAD, SUITE 201, Lutherville Timonium, US-MD, 21093-2264, US | 2024-07-15 |
| 松勇投資股份有限公司 · Song Yong Investment Corporation | 3 F., No. 192, Jingye 1st Rd., Zhongshan Dist, Taipei, TW-TPE, 104051, TW | 2024-06-25 |
| ALICE SPRINGS INVESTMENT CORPORATION LIMITED | AKROPOLEOS 66, ACROPOLEOS TOWER, FLOOR 5, STROVOLOS, Nicosia, CY-01, 2012, CY | 2024-06-12 |
| EASTGATE INVESTMENT CORPORATION LIMITED DBSSAS | C/O WBR PENSION ADMINISTRATION LIMITED, 5A DOMINUS WAY, MERIDIAN BUSINESS PARK, Leicester, GB-LCE, LE19 1RP, GB | 2024-08-01 |
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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.