DLOCAL GROUP LIMITED

LEI: 967600I1P6QENJTROF47

Entity

Legal Name

Language Code

Legal Address (English)

CORNERSTONE BUSINESS CENTRE- LEVEL 4 16TH SEPTEMBER SQUARE MOSTA, Mosta (MT-32), MST 1180 MALTA

Headquarters Address (English)

CORNERSTONE BUSINESS CENTRE- LEVEL 4 16TH SEPTEMBER SQUARE MOSTA, Mosta (MT-32), MST 1180 MALTA

Legal Jurisdiction Country

MALTA (MT)

Legal Jurisdiction Region

Mosta (MT-32)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 77491

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-10-05 12:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-11-09 16:14:56

Last Update Date

2025-01-16 08:03:37

Next Renewal Date

2026-01-18 12:04:14

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 77491