Legal Entity Identifier (LEI)

شركة الصفراء الدولية للتجارة ( المنطقة الحرة بصلالة)

LEI: 984500C0CF6F7C0D9022

Entity

Legal Name

شركة الصفراء الدولية للتجارة ( المنطقة الحرة بصلالة)

Legal Name Language Code

ar

Other Entity Names

Other Entity Name 1

Name

Amarino International Trading CO(SFZ)

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

en

Legal Address

Dhofar Governorate P.O. box 87 Salalah, 217 OMAN

Headquarters Address

Dhofar Governorate P.O. box 87 Salalah, 217 OMAN

Legal Jurisdiction Country

OMAN (OM)

Registration Authority

Registration Authority ID

Ministry of Commerce and Industry (RA000474)

Registration Authority Entity ID

1559342

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

شركة محدودة المسؤولية

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-06-30 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2024-12-02 09:34:26

Last Update Date

2024-12-02 09:34:26

Next Renewal Date

2025-12-02 09:34:27

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Commerce and Industry (RA000474)

Validation Authority Entity ID

1559342