Diago Finance Ltd.

LEI: 254900LC3PS15KE86U92

Entity

Legal Name

Diago Finance Ltd.

Language Code

Legal Address (English)

C/O Fortgate Offshore Investment And Legal Services LTD Ground Floor The Sotheby Building Rodney Village, Rodney Bay Gros-Islet ST. LUCIA

Headquarters Address (English)

Ground Floor The Sotheby Building Rodney Village Rodney Bay Gros-Islet ST. LUCIA

Legal Jurisdiction Country

ST. LUCIA (LC)

Registration Authority

Registration Authority ID

International Financial Centre (RA000504)

Registration Authority Entity ID

2023-00464

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Limited Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-09-20 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

2025-12-09 20:07:30

Last Update Date

2025-12-09 20:07:30

Next Renewal Date

2026-12-09 20:07:30

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

International Financial Centre (RA000504)

Validation Authority Entity ID

2023-00464

Contact