Caucedo Investments Inc.

549300VNXEI6HHMW2702

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: company limited by shares (6EH6)
Jurisdiction: British Virgin Islands
Entity created: August 28, 2000

Address

Country: British Virgin Islands
Legal address: Omar Hodge Building, 325 Waterfront DriveVG1110 Road TownBritish Virgin Islands

Identifier

LEI: 549300VNXEI6HHMW2702
Registered: February 26, 2013 at 06:08 PM UTC
Last updated: July 11, 2024 at 09:10 PM UTC
Next renewal: July 11, 2024 at 09:06 PM UTC
Issuer: Bundesanzeiger Verlag (39120001KULK7200U106)
Registered with: Register of Companies (RA000063)
Identifier: 403400
Verified against: Register of Companies (RA000063)
Verified as: 403400
Corroboration: Partly confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Owns1

ZONA FRANCA MULTIMODAL CAUCEDO, S.A
Direct subsidiaryDominican Republic

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/549300VNXEI6HHMW2702This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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