LEI Record ISSUED 254900B70W30FSOSCO21
Aleman, Cordero, Galindo & Lee Trust (BVI) Limited
Policy Non-Conforming
LEI Record Details
-
Entity name
Aleman, Cordero, Galindo & Lee Trust (BVI) Limited -
Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
Virgin Islands (British)
RA000063 -
Registered As
707117 -
Jurisdiction Of Formation
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Entity Legal Form
Company limited by shares (EN)
6EH6 -
Entity Status
ACTIVE -
Legal Address
3rd Floor, Yamraj Building, Market Square, PO Box 3175, Tortola, VG1110, Road Town, VG -
Headquarters Address
3rd Floor, Yamraj Building, Market Square, PO Box 3175, Tortola, VG1110, Road Town, VG
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
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Registration Date
2019-10-17 -
LEI Issuer
5493001KJTIIGC8Y1R12 -
Last Update
2026-08-18 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000063 -
Next Renewal
2027-08-18T05:33:36Z -
Data Validated As
707117