Legal Entity Identifier (LEI) | 254900OH00VFB8CXXG56 |
Legal Name | RICA UNIVERSAL S.A. (language: en) |
Legal Address |
C/O MMG Trust (BVI) Corp. Pasea Estate Tortola Road Town VG1110 Virgin Islands, British language: en |
Headquarters Address |
P.O. Box 958 Sir Francis Drake Highway Pasea Estate Morgan & Morgan Building 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 | 1534745 |
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 | 2025-01-13 |
Last Update Date | 2025-01-13 |
Registration Status | ISSUED |
Next Renewal Date | 2026-01-13 |
Validation Sources | Fully Corroborated |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1534745 |
Exception Category | Exception Reason | Exception Reference |
---|---|---|
Direct Accounting Consolidation Parent | ||
Ultimate Accounting Consolidation Parent |
Headquarters Address |
P.O. Box 958 Sir Francis Drake Highway Pasea Estate Morgan & Morgan Building Tortola |
City | Road Town |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Business Address | Registration |
---|---|---|
Malfoy Management Ltd. | P.O. Box 958, Pasea Estate, Road Town, VG1110, VG | 2022-06-14 |
CEZANNE INVESTMENTS LTD. | P.O. BOX 958, PASEA ESTATE, Road Town, VG1110, VG | 2022-06-13 |
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 |
---|---|---|
Universal Store Pty Ltd · Universal Apparel Pty Ltd, Universal Leisure Wear Pty Ltd | Unit 6, 2 Jenner St, Nundah, Brisbane, AU-QLD, 4012, AU | 2024-10-18 |
UL COSTA RICA SCC SOCIEDAD ANONIMA · Ul Costa Rica Scc S.A. | PROVINCIA DE HEREDIA, CANTÓN BELÉN, DISTRITO DE LA ASUNCIÓN, 400 MTS. OESTE, 800 MTS., AL N, Cariari-BelÉN, CR-H, 40701, CR | 2024-01-03 |
GENPACT INTERNATIONAL SERVICES COSTA RICA, S.R.L. · Genpact International Services Costa Rica Sociedad De Responsabilidad Limitada | BUILDING 4, FLOOR 4, ULTRAPARK DOS, LAGUNILLA, Heredia, CR-H, 40104, CR | 2024-06-14 |
Aksiyadorlik-tijorat banki ‘’Universal bank’’ · Joint-Stock Commercial Bank 'Universal bank' | Shohruhobod street, Kokand, 150700, UZ | 2023-03-01 |
GRANO CAFE DE COSTA RICA SOCIEDAD ANONIMA | DE LA CRUZ ROJA 50, METROS NORTE, Palmares, CR-A, 10905, CR | 2021-11-11 |
UNION COMERCIAL DE COSTA RICA, UNICOMER SOCIEDAD ANONIMA | Oficinas Unicomer, 700 Metros Oeste de Riteve, El Coyol, CR-A, 20102, CR | 2024-02-22 |
UNIVERSAL TOOLS ABRASIVES · Universal Tools & Abrassives | 29/1349-BB1, S.A Road, Vyttila Junction, Ernakulam, IN-KL, 682019, IN | 2024-10-28 |
UNIVERSAL CRAFT PAPER PRIVATE LIMITED · Universal Craft Paper Pvt Ltd | BLOCK NO. 45 AND 46, PRANTIJ, Oran, IN-GJ, 383205, IN | 2023-06-19 |
CORPORACION GRUPO Q COSTA RICA, SOCIEDAD ANONIMA · Lachner & Saenz Sociedad Anonima | BOULEVAR LOS PROCERES EDI GRUPO Q, SAN SALVADOR, El Salvador, SV-SS, 1101, SV | 2024-09-30 |
Universal LEI, LLC | 8 THE GREEN, STE A, Dover, US-DE, 19901, US | 2024-12-21 |
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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.