Trevino Financial Ltd.

5493004XCDI15U1F5308

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: company limited by shares (6EH6)
Jurisdiction: British Virgin Islands
Entity created: March 7, 1999

Address

Country: British Virgin Islands
Legal address: Palm Grove House, P.O. Box 438, c/o Equity Trust (BVI) LimitedVG1110 Road Town, TortolaBritish Virgin Islands

Identifier

LEI: 5493004XCDI15U1F5308
Registered: October 14, 2017 at 02:13 AM UTC
Last updated: September 15, 2026 at 10:05 AM UTC
Next renewal: October 26, 2027 at 09:36 AM UTC
Issuer: Bundesanzeiger Verlag (39120001KULK7200U106)
Registered with: Register of Companies (RA000063)
Identifier: 1060397
Verified against: Register of Companies (RA000063)
Verified as: 1060397
Corroboration: Confirmed against a public register
GLEIF conformity: Meets 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

REST: https://lei.online/v1/entities/5493004XCDI15U1F5308This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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