Global Financial Contracts Ltd.

LEI: 254900WMMOUE0HDWEN95

Entity

Legal Name

Language Code

Legal Address (English)

C/O Frontier International Business Services Limited New Horizon Building Ground Floor, 3 1/2 Miles Philip S.W. Goldson Highway Belize City, Belize (BZ-BZ) BELIZE

Headquarters Address (English)

New Horizon Building Ground Floor 3 1/2 Miles Philip S.W. Goldson Highway Belize City, Belize (BZ-BZ) BELIZE

Legal Jurisdiction Country

BELIZE (BZ)

Legal Jurisdiction Region

Belize (BZ-BZ)

Registration Authority

Registration Authority ID

Belize Companies & Corporate Affairs Registry (RA000026)

Registration Authority Entity ID

000014873

Entity Legal Form Code

Company Limited by Shares (EAD0)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-01-14 00:00:00

Website

www.gfcmercado.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-10-19 00:00:00

Recorded Date

2024-05-06 13:48:47

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-09-21 20:25:35

Last Update Date

2025-04-09 07:05:38

Next Renewal Date

2026-04-17 13:31:14

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Belize Companies & Corporate Affairs Registry (RA000026)

Validation Authority Entity ID

000014873