Caucedo Investments Inc.

LEI: 549300VNXEI6HHMW2702

Entity

Legal Name

Legal Name Language Code

Legal Address

Omar Hodge Building 325 Waterfront Drive Road Town, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

Omar Hodge Building 325 Waterfront Drive 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

403400

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2000-08-27 22:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2013-02-26 18:08:00

Last Update Date

2024-07-11 21:10:14

Next Renewal Date

2024-07-11 21:06:59

Registration Status

LAPSED

Managing LOU

39120001KULK7200U106

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

403400