Euro Pacific Securities, Inc.
INCORPORATED · Tortola, British Virgin Islands · LEI 549300F31Q07AL6ELL48
LEI lapsed
Summary
Euro Pacific Securities, Inc. is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1959597. According to GLEIF, its ultimate parent is Euro Pacific Intl. Bank Inc. (Puerto Rico), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the British Virgin Islands. The LEI was first issued on 3 Aug 2017 and the record was last updated on 1 Mar 2023. It has lapsed: renewal was due by 28 Feb 2023. AssetCensus found 3 data-quality notes 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 28 Feb 2023 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.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2018, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 1 Mar 2023.
Company details
| Legal form | INCORPORATED |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1959597 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | Commerce House, Wickhams Cay 1, VG1110 Tortola, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300F31Q07AL6ELL48 |
| LEI status | lapsed |
| LEI first issued | 3 Aug 2017 |
| LEI record last updated | 1 Mar 2023 |
| Next LEI renewal | 28 Feb 2023 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Euro Pacific Securities, Inc. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Euro Pacific Intl. Bank Inc. | Euro Pacific Intl. Bank Inc. |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 24 Jul 2019 | 24 Jul 2019 |
| Recorded at GLEIF since | 8 Jul 2020 | 8 Jul 2020 |
| Last updated | 1 Mar 2023 | 1 Mar 2023 |
| Record status | not renewed | not renewed |
Other names
- Global Trading, Ltd · previous name