AEGEAN FINANCIAL ENTERPRISES CORPORATIOPN

LEI: 549300OISZL43YB6SO36

Entity

Legal Name

Legal Name Language Code

Legal Address

80 BROAD STREET MONROVIA, Montserrado (LR-MO) LIBERIA

Headquarters Address

C/O DOXA ADVISORS SAM 412 GILDO PASTOR CENTER 7 RUE DU GABIAN MONTE CARLO, Fontvieille (MC-FO), 98000 MONACO

Legal Jurisdiction Country

LIBERIA (LR)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

LIMITED

Entity Category

GENERAL

Entity Status

ACTIVE

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

2017-10-19 21:51:00

Last Update Date

2023-07-31 17:11:36

Next Renewal Date

2020-11-26 21:31:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)