Company
- Region
- Americas
- Country
- British Virgin Islands
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900TC1W8JG12GZ836
LEI Verification
- LEI
- 254900TC1W8JG12GZ836
- Legal name
- AMALFI ASSOCIATES INC
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 644146
- Jurisdiction
- VG
- Last update
- 2026-02-13T12:55:51Z
- Next renewal
- 2027-03-01T09:42:37Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6EH6
- Registration authority
- RA000063
- Creation date
- 2005-02-28T00:00:00Z
- Initial registration
- 2025-10-01T09:42:37Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000063
- Validated as
- 644146
Addresses
- C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITED, TRIDENT CHAMBERS, P.O. BOX 146, TORTOLA, VG1110, ROAD TOWN, VG
- TRIDENT CHAMBERS, P.O. BOX 146, TORTOLA, VG1110, ROAD TOWN, VG
Buyer Contact
No verified company-level contact point is published for this profile yet. Send an RFQ through SaharaIndex so the request can be routed and supplier details can be verified.
Request Quote
Send a buyer request to SaharaIndex for routing and supplier verification for AMALFI ASSOCIATES INC.
Validation
- Status
- review
- Score
- 65