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Justice Information Network is a two-way information highway. Members may post asset search notices, information requests,

advisories, warnings and contribute to the databases maintained by the Network. It is also a data gateway enabling easy search for information essential for compliance risk assessment – particularly from countries where relevant resources are not currently available in English.

Test Test Test Test Evgeny Mulukov Iron Capital OU Endla 4 RE OU Parnu MNT 12 RE OU Scandium Capital OU http://globalassetsearch.com/documents/105/global-asset-search-evgeny-mulyukov/​ http://legalinfoboard.com/documents/142/information-sought-to-advance-investigation-into-misuse-of-moldovan-banking-system/​ CHINA PROMOTION MEDIA NETWORK HOLDINGS LIMITEDLucky Plan (HK) Investments LimitedNimbi Consulting Ltd.MERCHANT CITY HOLDINGS LIMITEDPOWER MANAGER LIMITEDEnergoAlyans Trading Company Ltd.MAGNUM FORCE GROUP LIMITEDMILLIGAN INTERNATIONAL LIMITEDLANGLEY GLOBAL TRADING LIMITEDSABELLI TRADING S.A.ROMULUS CONSULTANTS SERVICES CORP.ORIENT TEAM DEVELOPMENT LTD.TRADEBEST FINANCE LIMITEDTRADESTATE HOLDINGS LIMITEDHEP Asia Holdings LimitedWELSON INDUSTRIAL CO., LTD.Marihabor LimitedWORLD HORIZON LIMITEDPELORI INVEST & TRADE INC.LL63 INTERNATIONAL HOLDINGS LIMITEDLORCINOL LIMITEDJiangSu Chemical and Communication Group Co., Ltd.Cyberprom Investment & Finance Limited 1068PLENTIFUL DIAMOND HOLDINGS LIMITEDVirgin Gold Venture Group Inc.GOOD PERFORM INVESTMENTS LIMITEDCENTAURY PROPERTY S.A.AHHJ US Holdings LimitedQUANTRUM ASSETS LIMITEDMoodhuma International Ltd.OSADO EQUITY LTD.SION MILLS LIMITEDCTC Human Resources Solution LimitedLONG LEGEND LIMITEDSUIR INVESTMENT CORP.Global Pacific Finance CorporationBrighton Overseas International IncorporatedBURHAM TRADE AND INVESTMENT S.A.Glen Investments Holding LtdAscent Golden Capital & Investment LimitedSUPERIOR STEP RESOURCES LIMITEDBOND TALENT LIMITEDTEQUILA ENTERPRISES LIMITEDWORKABLE INVESTMENT HOLDINGS LIMITEDQQ INTERNATIONAL LIMITEDRexyum International LimitedRADDOX TRADE LTD.SUITE MELODY CORP.LINSOON FINANCE LIMITEDSANTANA ESTATES LIMITED

Compliance risks (entities)

ID: 128859

Entity name in English: CONSTRUCCIONES Y PROMOCIONES INMOBILIARIAS DEL PACÍFICO S.A.

Entity name in original language: CONSTRUCCIONES Y PROMOCIONES INMOBILIARIAS DEL PACÍFICO S.A.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1686571

Compliance risk: Pursuant to Section 213(5) of the BVI Business Companies Act, 2004, this company was stricken from the Register of Companies on 1st May, 2013 for the non-payment of annual fees in accordance with Section 213(1)(c) of the Act. This means that as of that date the company can no longer enter into valid transactions and perform other functions of a legal entity, including operation of bank accounts and securities accounts. Financial intermediaries are advised to refrain from executing any transactions for this company unless and until it is restored in the Register of Companies (which should be evidenced by a recent Certificate of Good Standing, properly certified).

 

Although we strive to use only trustworthy sources (including statements by law enforcement agencies) to maintain the resources of Justice Information Network, we can not – expressly or implicitly – guarantee the correctness of any information contained in such resources.

Information above may be worded to make a statement about the present ('ABC Limited owns 50% in CDE Limited'), however, it should be read as referring to some period in the past. The database is a depository of information found in many sources (some of which may date back 15 years and more) and not an up-to-date information service.

"Compliance Risk" should be read subject to understanding that no-one is guilty unless convicted by a court of law and that no information or opinion or statement contained in the Justice Information Network's resources implies proven guilt of any of the mentioned individuals / entities – unless in the context of a verdict of a court of law which directly states otherwise.

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