Legal Entity Identifier (LEI)

Atarfil USA Inc

LEI: 894500RBW2FL5T1JM739

Entity

Legal Name

Atarfil USA Inc

Legal Name Language Code

en

Legal Address

Moore Ave., 324 Suffolk, Virginia (US-VA), 23434 UNITED STATES

Headquarters Address

Moore Ave., 324 Suffolk, Virginia (US-VA), 23434 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Virginia (US-VA)

Registration Authority

Registration Authority ID

(US-VA): State Corporation Commission (RA000639)

Registration Authority Entity ID

5831410

Entity Legal Form Code

Other (8888)

Other Legal Form

Corporation (Business or for-profit)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-11-21 15:34:39

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

95980020140005535676

Relationship Periods

Relationship Period 1

Start Date

2019-12-31 23:00:00

End Date

2020-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-11-21 15:34:39

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2018-11-21 15:35:39

Last Update Date

2023-11-21 18:01:42

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2018-11-21 15:35:39

Last Update Date

2023-11-21 18:01:42

Next Renewal Date

2023-11-21 15:36:35

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-VA): State Corporation Commission (RA000639)

Validation Authority Entity ID

5831410