EFG CAPITAL INTERNATIONAL CORP.

LEI: 25490012MSZOF3NK4272

Entity

Legal Name

Language Code

Legal Address (English)

C/O United Corporate Services, Inc. 800 North State Street Suite 304 Dover, Delaware (US-DE), 19901 UNITED STATES

Headquarters Address (English)

701 Brickell Ave 9th & 13th Floor Miami, Florida (US-FL), 33131 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Delaware (US-DE)

Registration Authority

Registration Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Registration Authority Entity ID

2578207

Entity Legal Form Code

Corporation (XTIQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1996-01-03 00:00:00

Website

www.efgcapital.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300VXOOO8QW48A309

Relationship Periods

Relationship Period 1

Start Date

1996-01-03 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2017-12-31 00:00:00

End Date

2018-12-30 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2019-07-29 17:58:14

Last Update Date

2024-07-17 09:50:15

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2017-12-05 18:43:44

Last Update Date

2024-07-17 09:50:15

Next Renewal Date

2025-07-17 19:08:26

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Validation Authority Entity ID

2578207