NOVOMERC LATIN AMERICA LTD

address: LEVEL 1, CASAL NAXARO, LABOUR AVENUE, Naxxar, MT-38, NXR 9021, MT

NOVOMERC LATIN AMERICA LTD (LEI# 9845006FEF0B559FED62) is a legal entity registered with .

Entity Overview

Legal Entity Identifier (LEI)9845006FEF0B559FED62
Legal Name NOVOMERC LATIN AMERICA LTD (language: en)
Legal Address LEVEL 1
CASAL NAXARO, LABOUR AVENUE
Naxxar
MT-38
NXR 9021
Malta
language: en
Headquarters Address LEVEL 1
CASAL NAXARO, LABOUR AVENUE
Naxxar
MT-38
NXR 9021
Malta
language: en
Legal Jurisdiction Malta
Entity CategoryGENERAL
Entity StatusACTIVE

Registration Authority

Registration Authority IDRA000443
Registration Authority Entity ID C 83496
Register Name Registry of Companies
Registru tal-Kumpaniji ta'Malta
Responsible Organisation Name Malta Financial Services Authority - Registry of Companies
Website www.registry.mfsa.com.mt
Country Malta (MT)
JurisdictionMalta

Entity Legal Form

Legal Form CodeV89C

LEI Registration

Managing Local Operating Unit (LOU) 529900T8BM49AURSDO55
Initial Registration Date2024-06-19
Last Update Date2024-06-19
Registration StatusISSUED
Next Renewal Date2025-06-19
Validation Sources Fully Corroborated
Validation Authority IDRA000443
Validation Authority Entity IDC 83496

Entity Relationship

Reporting Exceptions

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

Office Location

Headquarters Address LEVEL 1
CASAL NAXARO, LABOUR AVENUE
CityNAXXAR
Region MT-38 (MT-38)
Postal CodeNXR 9021
Country Malta (MT)

Entities in the same location

Entity Name Business Address Registration
T-DEC LTD LEVEL 1, CASAL NAXARO, LABOUR AVNEUE, Naxxar, MT-38, NXR 9021, MT 2024-12-02
CASA VICTOR LIMITED LEVEL 1, BLUE HARBOUR BUSINESS CENTRE, TA' XBIEX YACHT MARINA, Ta' Xbiex, MT-58, XBX 1027, MT 2023-11-14
ADESSO MUSIC LIMITED Level 1, Blue Harbour Business Centre Ta' Xbiex Yacht Marina, Ta' Xbiex, MT-58, XBX 1027, MT 2023-04-05
Second Company Limited Level 1, Daniels Mall, St Joseph High Street, Hamrun, HMR 1017, MT 2022-12-23
JAMES CAPITAL LTD LEVEL 1, CASAL NAXARO, LABOUR AVENUE, Naxxar, NXR 9021, MT 2022-10-12

Entities in the same postal code

Entity Name Business Address Registration
ADVANCED TECHNOLOGY FUND C/O ALPHA VALUE MANAGEMENT LIMITED, NO. 11, LEVEL 2, CASAL NAXARO, LABOUR AVENUE, Naxxar, MT-38, NXR 9021, MT 2023-03-20
ATF INVESTMENT FUND SICAV P.L.C. · Atf Investment Fund Sicav C/O ALPHA VALUE MANAGEMENT LIMITED, NO. 11, LEVEL 2, CASAL NAXARO, LABOUR AVENUE, Naxxar, MT-38, NXR 9021, MT 2023-03-20
BALANCED ALPHA FUND C/O ALPHA VALUE MANAGEMENT LIMITED, NO.11, LEVEL 2, CASAL NAXARO, LABOUR AVENUE, Naxxar, MT-38, NXR 9021, MT 2023-03-20
Global Invest Holding B.V. № 11, Level 2, Casal Naxaro, Labour Avenue, Naxxar NXR, Naxxar, NXR 9021, MT 2022-12-13
PANGEA SM VENTURE CAPITAL FUND C/O ALPHA VALUE MANAGEMENT LIMITED, NO. 11, LEVEL 2, CASAL NAXARO, LABOUR AVENUE, Naxxar, MT-38, NXR 9021, MT 2021-08-06

Entities in the same city

Entity Name Business Address Registration
Global Systematic Fund 7, Triq il-Kbira, Naxxar, MT-38, NXR 1800, MT 2024-12-20
Trend Following Strategy Fund 7, Triq il-Kbira, Naxxar, MT-38, NXR 1800, MT 2024-12-20
WEAVR (EUROPE) LTD Ardent Business Centre Triq l-Oratorju, Naxxar, MT-38, NXR 2504, MT 2024-08-13
C&C ASSURANCE LTD. 36, Mon Amour, The Penthouse, Abbate savoia street, Naxxar, MT-38, NXR1141, MT 2024-08-06
Belgree Holdings Limited 188, VJAL IL- 21 TA' SETTEMBRU, Naxxar, MT-38, NXR 1012, MT 2024-06-24
Ariose Ventures Limited 188, VJAL IL- 21 TA' SETTEMBRU, Naxxar, MT-38, NXR 1012, MT 2024-06-24
KAAPISOFT LIMITED 20, AVE MARIA, TRIQ DUN G. GALEA,, Naxxar, MT-38, NXR 3652, MT 2024-06-18
Crononco Limited 188, 21st September Avenue,, Naxxar, NXR1012, MT 2024-06-07
PROLICENSE INTERNATIONAL LTD 325, St Paul's Street, Naxxar, MT-38, NXR 4012, MT 2024-05-27
SGH LLC VICTORIA MANSIONS BLOCK 3, OFFICE NO. 3, JAZZA TONI BAJADA, Naxxar, MT-38, NXR 2592, MT 2024-05-24
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City NAXXAR
Postal Code NXR 9021

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Dataset Information

Data ProviderGlobal 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.