GTL TRADE FINANCE INC.

LEI: 549300PSJEHGXCQ8J374

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O Maples Corporate Services (BVI) Limited PO Box 173 Tortola Road Town, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

Avenida Farrapos 1811 Porto Alegre, Rio Grande do Sul (BR-RS), 90220 BRAZIL

Legal Jurisdiction Country

BRITISH VIRGIN ISLANDS (VG)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2017-11-10 22:47:00

Last Update Date

2023-08-03 10:19:30

Next Renewal Date

2018-11-09 21:39:00

Registration Status

LAPSED

Managing LOU

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)