Zetra International Trading Foundation

LEI: 5299007STIPNVRICLP81

Entity

Legal Name

Legal Name Language Code

Legal Address

c/o TTA Trevisa-Treuhand-Anstalt, Landstrasse 14 Balzers, Balzers (LI-01), 9496 LIECHTENSTEIN

Headquarters Address

c/o TTA Trevisa-Treuhand-Anstalt, Landstrasse 14 Balzers, Balzers (LI-01), 9496 LIECHTENSTEIN

Legal Jurisdiction Country

LIECHTENSTEIN (LI)

Registration Authority

Registration Authority ID

Office of Justice (RA000428)

Registration Authority Entity ID

FL-0002.144.008-0

Entity Legal Form Code

Stiftung (BSZ8)

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

2018-01-03 11:13:05

Last Update Date

2021-07-14 05:31:47

Next Renewal Date

2021-01-03 11:13:05

Registration Status

LAPSED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Office of Justice (RA000428)

Validation Authority Entity ID

FL-0002.144.008-0