RETOLA ENTERPRISES LTD.

LEI: 529900FPXCE7GX414908

Entity

Legal Name

Legal Name Language Code

Legal Address

c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 4th Floor, Omar Hodge Building Road Town, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 4th Floor, Omar Hodge Building Road Town, VG1110 BRITISH VIRGIN ISLANDS

Legal Jurisdiction Country

BRITISH VIRGIN ISLANDS (VG)

Registration Authority

Registration Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Registration Authority Entity ID

2117758

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-02-07 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2026-03-12 23:00:00

Recorded Date

2026-03-13 10:13:50

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2026-03-12 23:00:00

Recorded Date

2026-03-13 10:13:50

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_FORM

Effective Date

2026-02-11 23:00:00

Recorded Date

2026-02-12 09:40:32

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2025-04-15 06:33:10

Last Update Date

2026-03-13 10:13:50

Next Renewal Date

2027-04-15 06:33:10

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Validation Authority Entity ID

2117758