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LEI: 254900XSKSGJEF1PU598

Entity

Legal Name

8topuz Wealth Fintech LLC

Language Code

Legal Address (English)

First Floor, First St. Vincent Bank Ltd Building P. O Box 1574, James Street Kingstown, Grenadines (VC-06) ST. VINCENT

Headquarters Address (English)

First Floor, First St. Vincent Bank Ltd Building P. O Box 1574, James Street Kingstown, Grenadines (VC-06) ST. VINCENT

Legal Jurisdiction Country

ST. VINCENT (VC)

Legal Jurisdiction Region

Grenadines (VC-06)

Registration Authority

Registration Authority ID

St. Vincent & the Grenadines Commerce & Intellectual Property Office (RA000508)

Registration Authority Entity ID

717 LLC 2020

Entity Legal Form Code

company (FG2L)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Website

https://8topuz.com

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

2020-12-04 20:21:41

Last Update Date

2022-11-05 13:34:52

Next Renewal Date

2022-11-04 20:21:41

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

St. Vincent & the Grenadines Commerce & Intellectual Property Office (RA000508)

Validation Authority Entity ID

717 LLC 2020