POND INVEST & FINANCE CORP.

254900TS2HWRLQCREI58

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: 8888
Jurisdiction: British Virgin Islands
Entity created: February 3, 2006

Address

Country: British Virgin Islands
Legal address: C/o Quijano & Associates (BVI) Limited, Quijano Chambers, PO Box 3159VG1110 Road TownBritish Virgin Islands
Head office: Quijano Chambers, PO Box 3159VG1110 Road TownBritish Virgin Islands

Identifier

LEI: 254900TS2HWRLQCREI58
Registered: November 4, 2020 at 04:46 PM UTC
Last updated: September 11, 2026 at 01:30 PM UTC
Next renewal: September 11, 2026 at 08:55 AM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Register of Companies (RA000063)
Identifier: 1009126
Verified against: Register of Companies (RA000063)
Verified as: 1009126
Corroboration: 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: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/254900TS2HWRLQCREI58This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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