VOLCAN INVESTMENTS LTD.

Address:
LOYALIST PLAZA, DON MACKAY BOULEVARD, MARSH HARBOUR, BS-CO, AB 20377, Bahamas

VOLCAN INVESTMENTS LTD. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800V1LKF52CA44390. The registration start date is May 25, 2018.

Entity Overview

Legal Entity Identifier (LEI) 213800V1LKF52CA44390
Legal Name VOLCAN INVESTMENTS LTD.
Other Entity Names VOLCAN INVESTMENTS LIMITED
[type: TRADING_OR_OPERATING_NAME]
Legal Address LOYALIST PLAZA
DON MACKAY BOULEVARD
MARSH HARBOUR
BS-CO
AB 20377
Bahamas
Headquarters Address LOYALIST PLAZA
DON MACKAY BOULEVARD
MARSH HARBOUR
BS-CO
AB 20377
Bahamas
Legal Jurisdiction Bahamas
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA999999

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2018-05-25T00:00:00Z
Last Update Date 2018-05-25T08:59:52.630Z
Registration Status ISSUED
Next Renewal Date 2019-05-25T00:00:00Z
Validation Sources ENTITY_SUPPLIED_ONLY
Validation Authority ID RA999999

Entity Relationship

Child Entities

LEI Entity Name Relationship Type
254900I7096OJ3HGPL47 Twin Star Overseas Ltd IS_DIRECTLY_CONSOLIDATED_BY

Office Location

Headquarters Address LOYALIST PLAZA
DON MACKAY BOULEVARD
City MARSH HARBOUR
Region BS-CO (BS-CO)
Postal Code AB 20377
Country Bahamas (BS)

Entities with the same location

Entity Name Headquarters Address
LEXTACAN DEVELOPMENT LTD. LOYALIST PLAZA DON MACKAY BOULEVARD, MARSH HARBOUR

Competitor

Search similar business entities

City MARSH HARBOUR
Postal Code AB 20377
Category investment
Category + City investment + MARSH HARBOUR

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website gleif.org
Entity Count 586000