Salvador Siman Family Trust

LEI 549300DJBW2HPV1ZC262

Legal Address [de]


C/O Dominion Fiduciary Services (Switzerland) SA
7, Rue de l'Arquebuse
Geneva CH-GE CH 1204

Headquarters Address [de]


C/O Dominion Fiduciary Services (Switzerland) SA
7, Rue de l'Arquebuse
Geneva CH-GE CH 1204

External Public Records
LEI Registration Details
L E I
549300DJBW2HPV1ZC262
Legal Name
Salvador Siman Family Trust
Authority Authority I D
RA999999
Legal Jurisdiction
CH
Category
FUND
Legal Form Legal Form Code
FJG4
Status
ACTIVE
Initial Date
2018-04-19 11:31:00
Last Update Date
2021-04-02 15:31:00
Status
ISSUED
Next Renewal Date
2022-03-26 05:17:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Salvador Siman Family Trust is directly consolidated by Oak International Fiduciary Sa

Relationship Start Node Node I D
549300DJBW2HPV1ZC262 [Salvador Siman Family Trust]
Relationship End Node Node I D
5493008W8L9ZISMP7V87 [Oak International Fiduciary SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-19 11:31:00
Registration Last Update Date
2020-04-07 20:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-27 09:03:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-03-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Salvador Siman Family Trust is directly consolidated by Dominion Fiduciary Services (switzerland) Sa

Relationship Start Node Node I D
549300DJBW2HPV1ZC262 [Salvador Siman Family Trust]
Relationship End Node Node I D
5493005TBOXXU5566A78 [Dominion Fiduciary Services (Switzerland) SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-19 11:31:00
Registration Last Update Date
2021-03-26 06:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-26 05:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-03-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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