2/24/22
Updated:
Last update: 4/9/21 -> 2/23/22
4/9/21
Inserted:
Language of (primary) legal name: en
Updated:
Last update: 11/13/20 -> 4/9/21
11/13/20
Updated:
Last update: 11/13/19 -> 11/13/20
Status: ISSUED -> LAPSED
Deleted:
Language of (primary) legal name: en
11/13/19
Initial:
Lei code: 984500CAM973DAF52D20
(primary) legal name: Zerep Trust LCC
Language of (primary) legal name: en
Language of legal address: en
First legal address line: 16192 COASTAL HWY
Legal address mail routing: C/O HARVARD BUSINESS SERVICES, INC.
Legal address city: SUSSEX
Legal address region: US-DE
Legal address country: US
Legal address postal code: 19958
Language of headquarters address: en
First headquarters address line: Box 28 Cindad Santo Domingo
Headquarters address city: Madrid
Headquarters address country: ES
Headquarters address postal code: 28120
Registered at: RA000602
Registered as: 3854229
Jurisdiction of formation: US-DE
Entity legal form code: HZEH
Entity status: ACTIVE
Registration date: 11/13/19
Last update: 11/13/19
Status: ISSUED
Next renewal: 11/13/20
Lei issuer: 529900T8BM49AURSDO55
Corroboration level: PARTIALLY_CORROBORATED
Data validated at (id): RA000602
Data validated as: 3854229