EFG CAPITAL INTERNATIONAL CORP.
copy
25490012MSZOF3NK4272 25490012MSZOF3NK4272
ISSUED
Company data
| Legal name | EFG CAPITAL INTERNATIONAL CORP. |
| Legal address | C/O United Corporate Services, Inc., 800 North State Street, Suite 304, Dover, 19901, United States of America |
| Registration authority entity ID | 2578207 |
| Entity status |
ACTIVE
|
| Data source | GLEIF |
LEI registration details
| LEI code | 25490012MSZOF3NK4272 copy 25490012MSZOF3NK4272 |
| Status |
ISSUED
|
| Next renewal date | 2026-06-17 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | EFG CAPITAL INTERNATIONAL CORP. |
| Entity status |
ACTIVE
|
| Registered at | Division of Corporations, Department of State United States of America, Delaware RA000602 |
| Registration authority entity ID | 2578207 |
| Legal jurisdiction | US-DE |
| Entity category | GENERAL |
| Entity legal form code | Corporation (en) XTIQ |
| Entity created at | 1996-01-03 |
| Validated At | Division of Corporations, Department of State United States of America, Delaware RA000602 |
| Validated As | 2578207 |
LEI registration details
| LEI code | 25490012MSZOF3NK4272 copy 25490012MSZOF3NK4272 |
| Status |
ISSUED
|
| Initial registration | 2017-12-05 |
| Last update | 2025-06-17 |
| Next renewal date | 2026-06-17 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | C/O United Corporate Services, Inc., 800 North State Street, Suite 304 |
| Postal code | 19901 |
| City | Dover |
| Region code | US-DE |
| Country | US | United States of America |
Headquarters address
| Headquarters address | 701 Brickell Ave, 9th & 13th Floor |
| Postal code | 33131 |
| City | Miami |
| Region code | US-FL |
| Country | US | United States of America |
Parents
|
NO_LEI (Direct parent exception reported) EFG BANK EUROPEAN FINANCIAL GROUP SA (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
EFG CAPITAL INTERNATIONAL CORP.
LEI: 25490012MSZOF3NK4272
LEI registration status: ISSUED
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Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.
EFG CAPITAL INTERNATIONAL CORP.
LEI: 25490012MSZOF3NK4272
LEI registration status: ISSUED
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