Caucedo Investments Inc.
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 549300VNXEI6HHMW2702
LEI lapsedgroup parent
Summary
Caucedo Investments Inc. is registered in the British Virgin Islands and entered in the “Register of Companies” under number 403400. Its legal form is company limited by shares (Ltd). Caucedo Investments Inc. is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 26 Feb 2013 and the record was last updated on 11 Jul 2024. It has lapsed: renewal was due by 11 Jul 2024. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 11 Jul 2024 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 403400 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | Omar Hodge Building, 325 Waterfront Drive, VG1110 Road Town, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 28 Aug 2000 |
| LEI | 549300VNXEI6HHMW2702 |
| LEI status | lapsed |
| LEI first issued | 26 Feb 2013 |
| LEI record last updated | 11 Jul 2024 |
| Next LEI renewal | 11 Jul 2024 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Caucedo Investments Inc. this entity
ZONA FRANCA MULTIMODAL CAUCEDO, S.A Dominican Republic
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (1)
- ZONA FRANCA MULTIMODAL CAUCEDO, S.A Dominican Republic · BOCA CHICA