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 Category | GENERAL |
Entity Status | ACTIVE |
Registration Authority ID | RA000443 |
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) |
Jurisdiction | Malta |
Legal Form Code | V89C |
Managing Local Operating Unit (LOU) |
529900T8BM49AURSDO55 |
Initial Registration Date | 2024-06-19 |
Last Update Date | 2024-06-19 |
Registration Status | ISSUED |
Next Renewal Date | 2025-06-19 |
Validation Sources | Fully Corroborated |
Validation Authority ID | RA000443 |
Validation Authority Entity ID | C 83496 |
Exception Category | Exception Reason | Exception Reference |
---|---|---|
Direct Accounting Consolidation Parent | ||
Ultimate Accounting Consolidation Parent |
Headquarters Address |
LEVEL 1 CASAL NAXARO, LABOUR AVENUE |
City | NAXXAR |
Region | MT-38 (MT-38) |
Postal Code | NXR 9021 |
Country | Malta (MT) |
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 |
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 |
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 |
Find all legal entities in the same city |
City | NAXXAR |
Postal Code | NXR 9021 |
Entity Name | Business Address | Registration |
---|---|---|
Philip Morris Latin America Services S.R.L. | Juan Carlos Cruz 1960, 3 Apto, Vicente Lopez, AR-B, B1638, AR | 2023-04-26 |
AMCOR FLEXIBLES LATIN AMERICA HOLDING LIMITED | 83 TOWER ROAD NORTH, Bristol, GB-BST, BS30 8XP, GB | 2024-10-30 |
LATIN LINK ADVENTURE LIMITED | 1 HIGHFIELD RIDGE, Wanaka, 9305, NZ | 2024-10-14 |
Amerant Latin American Debt UCITS ETF | C/O Amerant Investments, Inc., 220 Alhambra Circle, Coral Gables, US-FL, 33134, US | 2024-12-03 |
North America Private Equity Opportunities III · Tiera Capital S.C.A., SICAV-RAIF - North America Private Equity Opportunities III | 31-33, Avenue Pasteur, Luxembourg, LU-LU, 2311, LU | 2025-01-27 |
Maple America Ltd. | 1705, Building 2, Phase II, Hengda Binjiang Zuo'an, Xinghua Street, Changyi District, Jilin, CN-JL, 132000, CN | 2024-12-13 |
HITACHI AMERICA, LTD. | 2535 Augustine Drive, 2nd Floor, Santa Clara, US-CA, 95054, US | 2024-12-02 |
TECNOIDEAL AMERICA INC. | 7600 STANDISH PLACE, Derwood, US-MD, 20855, US | 2022-07-11 |
Glovis America, Inc. | 18191 VON KARMAN AVE 500, Irvine, US-CA, 92612, US | 2024-12-06 |
C.A.T. North America Inc. | 4 rue du Transport, Coteau-du-Lac, CA-QC, J0P 1B0, CA | 2023-08-24 |
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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.