PROTEN TRADING LTD.

LEI: 549300KTIFL03RRRDW50

Entity

Legal Name

PROTEN TRADING LTD.

Legal Name Language Code

Legal Address

Tortola Pier Park, Wickhams Cay I c/o Icaza, Gonzalez-Ruiz & Aleman (BVI) Trust Limited Road Town, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

Tortola Pier Park, Wickhams Cay I c/o Icaza, Gonzalez-Ruiz & Aleman (BVI) Trust Limited 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

515533

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2002-09-29 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-01-18 23:00:00

Recorded Date

2025-05-28 12:23:40

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2019-01-11 21:30:00

Last Update Date

2025-05-28 12:23:44

Next Renewal Date

2026-07-27 06:57:52

Registration Status

ISSUED

Managing LOU

39120001KULK7200U106

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

515533