SCAMIC FINANCE LTD.

213800WSQ36Z7J87IG88

The entity

Status
Active
LEI status
Lapsed - not renewed
Category
Company
Jurisdiction
British Virgin Islands
Entity created
July 3, 2014

Address

Legal address
C/O ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED, TORTOLA PIER PARK BUILDING 1, SECOND FLOOR, WICKHAMS CAY IVG1110 ROAD TOWNBritish Virgin Islands
Head office
EDIFCIO PORTOFINO-APP. 405-DE LA PACO 300M SUD, E100 OVEST10202 ESCAZUCosta Rica (CR-SJ)

Identifier

LEI
213800WSQ36Z7J87IG88
Registered
Last updated
Next renewal
Identifier
1831275
Verified against
Register of Companies (RA000063)
Verified as
1831275
Corroboration
Partly confirmed against a public register
GLEIF conformity
Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported
No parent prepares consolidated accounts including it

Machine access

MCP
https://lei.online/mcpThe same data as an MCP tool.

Start a new search