LEI Record ISSUED 391200VGFPBZYSMS0Y64
TREBA HOLDING S.A.
Policy Conforming
LEI Record Details
-
Entity name
TREBA HOLDING S.A. -
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
1662281 -
Jurisdiction Of Formation
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Entity Legal Form
Aktiengesellschaft -
Entity Status
ACTIVE -
Legal Address
Morgan & Morgan Building, P.O. Box 958, Pasea Estate, VG1110, Road Town, Tortola, VG -
Headquarters Address
Gewerbeweg 9, Konfidencia Treuhand Anstalt, 9490, Vaduz, LI-11, LI
- 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
2017-12-07 -
LEI Issuer
39120001KULK7200U106 -
Last Update
2025-10-14 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000063 -
Next Renewal
2026-12-07T12:58:05Z -
Data Validated As
1662281