ROCA COMMODITIES LIMITED

LEI: 213800R81BRA5MGZ5N18

Entity

Legal Name

Legal Name Language Code

Legal Address

VISION EXCHANGE BUILDING TERRITORIALS STREET, ZONE 1 CENTRAL BUSINESS DISTRICT, MRIEHEL BIRKIRKARA, Birkirkara (MT-04), CBD 1070 MALTA

Headquarters Address

VISION EXCHANGE BUILDING TERRITORIALS STREET, ZONE 1 CENTRAL BUSINESS DISTRICT, MRIEHEL BIRKIRKARA, Birkirkara (MT-04), CBD 1070 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Business Registry (MBR) (RA000443)

Registration Authority Entity ID

C 89676

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-12-03 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2019-01-21 00:00:00

Last Update Date

2025-06-09 10:15:13

Next Renewal Date

2026-08-03 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Business Registry (MBR) (RA000443)

Validation Authority Entity ID

C 89676