SECOYA GROUP INTERNATIONAL INC.

LEI: 213800TVP2TH2JQMHI51

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

GLOBAL INVESTMENT PARTNERS INC.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

HUNKINS WATERFRONT PLAZA, SUITE 556 MAIN STREET CHARLESTOWN, Nevis (KN-N) ST. KITTS & NEVIS

Headquarters Address

590 MADISON AVENUE 36 FL NEW YORK, New York (US-NY), 10022 UNITED STATES

Legal Jurisdiction Country

ST. KITTS & NEVIS (KN)

Registration Authority

Registration Authority ID

Registrar of Companies (Financial Services Regulatory Comission) (RA000502)

Registration Authority Entity ID

C 46756

Entity Legal Form Code

Other (8888)

Other Legal Form

CORPORATION

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2016-12-13 00:00:00

Last Update Date

2021-10-06 07:08:05

Next Renewal Date

2020-03-08 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar of Companies (Financial Services Regulatory Comission) (RA000502)

Validation Authority Entity ID

C 46756