Abanicos Ltd.

LEI: 549300I1YBNE5C8EQ638

Entity

Legal Name

Abanicos Ltd.

Language Code

Legal Address (English)

C/O MeesPierson Intertrust ( Anguilla ) Limited Caribbean Suite The Valley, AI-2640 ANGUILLA

Headquarters Address (English)

Babrow Building The Valley, AI-2640 ANGUILLA

Legal Jurisdiction Country

ANGUILLA (AI)

Registration Authority

Registration Authority ID

Anguilla Commercial Registry (RA000006)

Registration Authority Entity ID

2052605

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

LIMITED

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2005-05-24 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-10-19 21:49:00

Last Update Date

2024-11-15 16:34:29

Next Renewal Date

2025-11-15 16:34:29

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Anguilla Commercial Registry (RA000006)

Validation Authority Entity ID

2052605