Damex Digital LTD.

LEI: 9845008E8QA4CCFE5F68

Entity

Legal Name

Damex Digital LTD.

Legal Name Language Code

Legal Address

MK BUSINESS CENTRE 115A FLOOR 2 TRIQ IL- WIED, Birkirkara (MT-04), BKR 9022 MALTA

Headquarters Address

MK BUSINESS CENTRE 115A FLOOR 2 TRIQ IL- WIED, Birkirkara (MT-04), BKR 9022 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 110325

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-12-06 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

2025-03-05 17:28:25

Last Update Date

2025-03-05 17:28:25

Next Renewal Date

2026-03-05 17:28:26

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 110325