TACASA INVESTMENT CORPORATION

address: 325 WATERFRONT DRIVE, OMAR HODGE BUILDING 2ND FLOOR, WICKHAM'S CAY, TORTOLA, Road Town, VG1110, VG

TACASA INVESTMENT CORPORATION (LEI# 254900BZBIAB691X7K85) is a legal entity registered with .

Entity Overview

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

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

Entity Legal Form

Legal Form Code 6EH6

LEI Registration

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

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent
Ultimate Accounting Consolidation Parent

Office Location

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)

Entities in the same location

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

Entities in the same postal code

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
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City ROAD TOWN
Postal Code VG1110

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Dataset Information

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.