LEI Record ISSUED 254900U3SIP7MM2JNI76
CAGGIANO-SANTOS INVESTMENTS LTD
Policy Conforming
LEI Record Details
-
Entity name
CAGGIANO-SANTOS INVESTMENTS LTD -
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
1893097 -
Jurisdiction Of Formation
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Entity Legal Form
Company limited by shares (EN)
6EH6 -
Entity Status
ACTIVE -
Legal Address
Ritter House 5th Floor, P.O. Box 32000, Tortola, VG1110, Road Town, VG -
Headquarters Address
Ritter House 5th Floor, P.O. Box 32000, 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
2019-10-01 -
LEI Issuer
5493001KJTIIGC8Y1R12 -
Last Update
2026-07-08 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000063 -
Next Renewal
2027-08-01T20:12:13Z -
Data Validated As
1893097