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Officers2

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Last updated: Apr 23, 2024

FIL.SECURITIES INC BAHAMS

Active

is not in process of liquidation on Apr 23, 2024

Foreign non-resident enterprise branch

Moldova 25 Nov 1997 (26 years ago)

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Summary

NameFILIALA IN MOLDOVA A SOCIETATII PE ACTIUNI "LINEL SECURITIES INC." DIN UNIUNEA BAHAMAS
Short NameFIL.SECURITIES INC BAHAMS
Brand NameFIL.SECURITIES INC BAHAMS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code5803012
Incorporation Date25 Nov 1997 (26 years ago) / 73 companies with the same date
Legal formForeign non-resident enterprise branch
Type of activity
  • Secondary:
  • #15611 - Flour making
  • #63300 - Travel agency and guide activities

Contact details

Legal addressmun. Chişinău, Vatra, str. Pruncul Ion, 2

Officers

individual

IndividualMoldova

S.a. "linel Securities Inc"

Founder


Ownership100%

individual

IndividualMoldova

Bagaciuc Vladislav

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0500788
  • Registration date20 Jun 1998
  • Cancel date03 Sep 2002
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0122

Frequently asked questions

Where is FIL.SECURITIES INC BAHAMS's headquarters?

FIL.SECURITIES INC BAHAMS's headquarters is located at mun. Chişinău, Vatra, str. Pruncul Ion, 2

What is FIL.SECURITIES INC BAHAMS's industry?

FIL.SECURITIES INC BAHAMS is in the industry of Flour making

What year was FIL.SECURITIES INC BAHAMS started?

FIL.SECURITIES INC BAHAMS was started in 1997

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat