Eulerpool Data & Analytics TEOFILO SIMAN FAMILY TRUST
GENEVA, CH

Nome

TEOFILO SIMAN FAMILY TRUST

Endereço / Sede

TEOFILO SIMAN FAMILY TRUST

C/O DOMINION FIDUCIARY SERVICES (SWITZERLAND) SA

RUE DE L'ARQUEBUSE

1204 GENEVA

Legal Entity Identifier (LEI)

549300IPVW3HDX8CDL03

Legal Operating Unit (LOU)

213800WAVVOPS85N2205

Número do registro

Tipo de empresa

FJG4

Categoria da empresa

FUND

Status

LAPSED

Status de validação

ENTITY_SUPPLIED_ONLY

Última atualização

31/07/2023

Próxima renovação

26/03/2022

Eulerpool API
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GENEVA, CH

{
    "lei": "549300IPVW3HDX8CDL03",
    "legal_jurisdiction": "CH",
    "legal_name": "TEOFILO SIMAN FAMILY TRUST",
    "entity_category": "FUND",
    "entity_legal_form_code": "FJG4",
    "legal_first_address_line": "C/O DOMINION FIDUCIARY SERVICES (SWITZERLAND) SA",
    "legal_additional_address_line": "7, RUE DE L'ARQUEBUSE",
    "legal_city": "GENEVA",
    "legal_postal_code": "1204",
    "headquarters_first_address_line": "C/O DOMINION FIDUCIARY SERVICES (SWITZERLAND) SA",
    "headquarters_additional_address_line": "7, RUE DE L'ARQUEBUSE",
    "headquarters_city": "GENEVA",
    "headquarters_postal_code": "1204",
    "registration_authority_entity_id": "",
    "next_renewal_date": "2022-03-26T09:17:00.000Z",
    "last_update_date": "2023-07-31T17:11:36.903Z",
    "managing_lou": "213800WAVVOPS85N2205",
    "registration_status": "LAPSED",
    "validation_sources": "ENTITY_SUPPLIED_ONLY",
    "reporting_exception": "",
    "slug": "TEOFILO SIMAN FAMILY TRUST,GENEVA,"
}