WEALTH EXCESS CO., LTD.

LEI: 549300WCTISVT2QD5Z50

Entity

Legal Name

Language Code

Legal Address (English)

3rd Road 35 Barrack Road Belize City, Belize (BZ-BZ), N/A BELIZE

Headquarters Address (English)

3rd Road 35 Barrack Road Belize City, Belize (BZ-BZ), N/A BELIZE

Legal Jurisdiction Country

BELIZE (BZ)

Registration Authority

Registration Authority ID

Belize Companies & Corporate Affairs Registry (RA000026)

Registration Authority Entity ID

73946

Entity Legal Form Code

International Business Company (84DD)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-04-17 00:00:00

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

2018-04-17 15:31:00

Last Update Date

2023-08-04 17:29:54

Next Renewal Date

2023-06-14 07:52:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Belize Companies & Corporate Affairs Registry (RA000026)

Validation Authority Entity ID

73946