Company
- Region
- Americas
- Country
- British Virgin Islands
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900PB791HXYRWCI96
LEI Verification
- LEI
- 254900PB791HXYRWCI96
- Legal name
- Capy Trading Corporation
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 2190008
- Jurisdiction
- VG
- Last update
- 2026-01-30T11:50:00Z
- Next renewal
- 2027-01-30T11:50:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6EH6
- Registration authority
- RA000063
- Creation date
- 2025-10-15T00:00:00Z
- Initial registration
- 2026-01-30T11:50:00Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000063
- Validated as
- 2190008
Addresses
- C/O Harneys Corporate Services Limited, Craigmuir Chambers, P.O. Box 71, Tortola, VG1110, Road Town, VG
- Av Oiapoque, 65, Apto 403 Norte, 06454-065, Barueri, BR-SP, BR
Buyer Contact
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Validation
- Status
- review
- Score
- 65