ECOM Agroindustrial Corp. Limited

LEI QDKAGR3JUOYB2K885877

Legal Address [de]


Avenue Guillemin 16
Pully CH-VD CH 1009

Headquarters Address [de]


Avenue Etienne Guillemin 16
Pully CH-VD CH 1009

External Public Records
LEI Registration Details
L E I
QDKAGR3JUOYB2K885877
Legal Name
ECOM Agroindustrial Corp. Limited
Authority Authority I D
RA000549
Authority Authority I D
CHE-105.249.234
Legal Jurisdiction
CH
Legal Form Legal Form Code
E0NE
Status
ACTIVE
Initial Date
2012-11-29 10:49:00
Last Update Date
2021-10-01 21:31:00
Status
ISSUED
Next Renewal Date
2022-09-13 10:01:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000549
Validation Authority Validation Authority I D
CHE-105.249.234

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Eisa - Empresa Interagricola S/a is ultimately consolidated by Ecom Agroindustrial Corp. Limited

Relationship Start Node Node I D
5493002MANBMX3XIVF39 [EISA - EMPRESA INTERAGRICOLA S/A]
Relationship End Node Node I D
QDKAGR3JUOYB2K885877 [ECOM Agroindustrial Corp. Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-13 22:40:00
Registration Last Update Date
2020-11-27 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-26 11:03:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-10-27 18:18:55
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-10-26 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Va&e Trading Llp is ultimately consolidated by Ecom Agroindustrial Corp. Limited

Relationship Start Node Node I D
5493002W4WO40LPSSA14 [VA&E TRADING LLP]
Relationship End Node Node I D
QDKAGR3JUOYB2K885877 [ECOM Agroindustrial Corp. Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-06-24 21:58:00
Registration Last Update Date
2020-11-26 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-26 11:03:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ecom Japan Limited is directly consolidated by Ecom Agroindustrial Corp. Limited

Relationship Start Node Node I D
54930034TI0JH6NQPT62 [ECOM Japan Limited]
Relationship End Node Node I D
QDKAGR3JUOYB2K885877 [ECOM Agroindustrial Corp. Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-08 22:07:00
Registration Last Update Date
2020-11-26 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-26 11:03:00
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
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Atlantic Specialty Coffee, Inc. is ultimately consolidated by Ecom Agroindustrial Corp. Limited

Relationship Start Node Node I D
54930042O8DUJO5PMH31 [ATLANTIC SPECIALTY COFFEE, INC.]
Relationship End Node Node I D
QDKAGR3JUOYB2K885877 [ECOM Agroindustrial Corp. Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-12-22 20:57:00
Registration Last Update Date
2021-01-19 20:51:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-26 11:03:00
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
2017-11-22 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ecom Commodities Pty Ltd is directly consolidated by Ecom Agroindustrial Corp. Limited

Relationship Start Node Node I D
54930044RK86XVQB0D37 [ECOM COMMODITIES PTY LTD]
Relationship End Node Node I D
QDKAGR3JUOYB2K885877 [ECOM Agroindustrial Corp. Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-31 10:35:00
Registration Last Update Date
2020-11-26 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-26 11:03:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-29 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Supremo is directly consolidated by Ecom Agroindustrial Corp. Limited

Relationship Start Node Node I D
Relationship End Node Node I D
QDKAGR3JUOYB2K885877 [ECOM Agroindustrial Corp. Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-18 21:29:00
Registration Last Update Date
2020-11-26 16:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-26 11:03:00
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
2018-03-08 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ecom Usa, Llc is ultimately consolidated by Ecom Agroindustrial Corp. Limited

Relationship Start Node Node I D
5493006XC3GMUBJ8D304 [ECOM USA, LLC]
Relationship End Node Node I D
QDKAGR3JUOYB2K885877 [ECOM Agroindustrial Corp. Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-05 16:30:00
Registration Last Update Date
2020-11-26 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-26 11:03:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-02 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ecom Agroindustrial Asia Pte. Ltd. is directly consolidated by Ecom Agroindustrial Corp. Limited

Relationship Start Node Node I D
54930075JZOPFAHZUA93 [ECOM AGROINDUSTRIAL ASIA PTE. LTD.]
Relationship End Node Node I D
QDKAGR3JUOYB2K885877 [ECOM Agroindustrial Corp. Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-08-05 21:45:00
Registration Last Update Date
2020-11-18 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-26 11:03:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cafes De Especialidad De Chiapas S A P I De Cv is ultimately consolidated by Ecom Agroindustrial Corp. Limited

Relationship Start Node Node I D
5493007Z7FPR0G8B5L49 [CAFES DE ESPECIALIDAD DE CHIAPAS S A P I DE CV]
Relationship End Node Node I D
QDKAGR3JUOYB2K885877 [ECOM Agroindustrial Corp. Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-19 18:15:00
Registration Last Update Date
2020-11-26 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-26 11:03:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Miravet Sa is ultimately consolidated by Ecom Agroindustrial Corp. Limited

Relationship Start Node Node I D
Relationship End Node Node I D
QDKAGR3JUOYB2K885877 [ECOM Agroindustrial Corp. Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-21 19:31:00
Registration Last Update Date
2020-11-26 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-26 11:03:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Atlantic (usa), Llc is ultimately consolidated by Ecom Agroindustrial Corp. Limited

Relationship Start Node Node I D
549300C7DH35LZXLZ648 [ATLANTIC (USA), LLC]
Relationship End Node Node I D
QDKAGR3JUOYB2K885877 [ECOM Agroindustrial Corp. Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-06-03 21:36:00
Registration Last Update Date
2020-11-26 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-26 11:03:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Descafeinadores Mexicanos Sa De Cv is ultimately consolidated by Ecom Agroindustrial Corp. Limited

Relationship Start Node Node I D
549300FV84O5JYDEW152 [DESCAFEINADORES MEXICANOS SA DE CV]
Relationship End Node Node I D
QDKAGR3JUOYB2K885877 [ECOM Agroindustrial Corp. Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-25 18:33:00
Registration Last Update Date
2020-11-26 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-26 11:03:00
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
2017-10-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Exportadora De Cafes Carmo De Minas Ltda. is ultimately consolidated by Ecom Agroindustrial Corp. Limited

Relationship Start Node Node I D
549300HDWDIJRON8QG45 [EXPORTADORA DE CAFES CARMO DE MINAS LTDA.]
Relationship End Node Node I D
QDKAGR3JUOYB2K885877 [ECOM Agroindustrial Corp. Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-27 18:32:00
Registration Last Update Date
2020-11-26 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-26 11:03:00
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
2017-10-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ecom Atlantic, Inc. is directly consolidated by Ecom Agroindustrial Corp. Limited

Relationship Start Node Node I D
549300HGE8ZUQNMN8X48 [ECOM ATLANTIC, INC.]
Relationship End Node Node I D
QDKAGR3JUOYB2K885877 [ECOM Agroindustrial Corp. Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-14 10:30:00
Registration Last Update Date
2020-12-09 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-26 11:03:00
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
2019-05-12 20:00:00
Relationship Period 1 End Date
2019-05-12 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-05-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Agroindustrias Unidas De Mexico Sa De Cv is directly consolidated by Ecom Agroindustrial Corp. Limited

Relationship Start Node Node I D
549300I5HJB13HO7O948 [AGROINDUSTRIAS UNIDAS DE MEXICO SA DE CV]
Relationship End Node Node I D
QDKAGR3JUOYB2K885877 [ECOM Agroindustrial Corp. Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-08-05 21:49:00
Registration Last Update Date
2020-11-26 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-26 11:03:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Agroindustrias Unidas De Cacao Sa De Cv is directly consolidated by Ecom Agroindustrial Corp. Limited

Relationship Start Node Node I D
549300IV1BWV14VKQC72 [AGROINDUSTRIAS UNIDAS DE CACAO SA DE CV]
Relationship End Node Node I D
QDKAGR3JUOYB2K885877 [ECOM Agroindustrial Corp. Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-08-05 21:44:00
Registration Last Update Date
2020-11-26 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-26 11:03:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ecom Gill Coffee Trading Private Limited is directly consolidated by Ecom Agroindustrial Corp. Limited

Relationship Start Node Node I D
549300LBD95ZVKMKY378 [ECOM GILL COFFEE TRADING PRIVATE LIMITED]
Relationship End Node Node I D
QDKAGR3JUOYB2K885877 [ECOM Agroindustrial Corp. Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-05 10:30:00
Registration Last Update Date
2020-11-26 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-26 11:03:00
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
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
2018-01-03 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Carvon Commodities Limited is directly consolidated by Ecom Agroindustrial Corp. Limited

Relationship Start Node Node I D
549300LSTFBQC07DCL13 [CARVON COMMODITIES Limited]
Relationship End Node Node I D
QDKAGR3JUOYB2K885877 [ECOM Agroindustrial Corp. Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-10-13 15:59:00
Registration Last Update Date
2019-11-21 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-09 11:50:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Granjas Carroll De Mexico S De Rl De Cv is ultimately consolidated by Ecom Agroindustrial Corp. Limited

Relationship Start Node Node I D
549300M37OE3P56BH278 [GRANJAS CARROLL DE MEXICO S DE RL DE CV]
Relationship End Node Node I D
QDKAGR3JUOYB2K885877 [ECOM Agroindustrial Corp. Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-20 19:40:00
Registration Last Update Date
2020-11-26 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-26 11:03:00
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
2017-10-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Exportadora CapricÓrnio Coffees Ltda is directly consolidated by Ecom Agroindustrial Corp. Limited

Relationship Start Node Node I D
549300N8RFFV08O95839 [EXPORTADORA CAPRICÓRNIO COFFEES LTDA]
Relationship End Node Node I D
QDKAGR3JUOYB2K885877 [ECOM Agroindustrial Corp. Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-03-17 16:09:00
Registration Last Update Date
2020-11-26 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-26 11:03:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bourbon Specialty Coffees S/a is ultimately consolidated by Ecom Agroindustrial Corp. Limited

Relationship Start Node Node I D
549300NTBT2EQWNLEF91 [BOURBON SPECIALTY COFFEES S/A]
Relationship End Node Node I D
QDKAGR3JUOYB2K885877 [ECOM Agroindustrial Corp. Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-26 17:01:00
Registration Last Update Date
2020-11-26 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-26 11:03:00
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
2017-10-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Condesa Pty Ltd is ultimately consolidated by Ecom Agroindustrial Corp. Limited

Relationship Start Node Node I D
549300O7I4Y74KOYRE66 [CONDESA PTY LTD]
Relationship End Node Node I D
QDKAGR3JUOYB2K885877 [ECOM Agroindustrial Corp. Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-17 22:43:00
Registration Last Update Date
2020-12-02 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-26 11:03:00
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
2017-10-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

East Africa Coffee Co. Llp is directly consolidated by Ecom Agroindustrial Corp. Limited

Relationship Start Node Node I D
549300OEGIGIN76NBM39 [EAST AFRICA COFFEE CO. LLP]
Relationship End Node Node I D
QDKAGR3JUOYB2K885877 [ECOM Agroindustrial Corp. Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-09-28 22:17:00
Registration Last Update Date
2020-11-26 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-26 11:03:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Miravet Llc is directly consolidated by Ecom Agroindustrial Corp. Limited

Relationship Start Node Node I D
549300SWXGFE5J0FLV29 [MIRAVET LLC]
Relationship End Node Node I D
QDKAGR3JUOYB2K885877 [ECOM Agroindustrial Corp. Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-04 13:11:00
Registration Last Update Date
2020-11-26 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-26 11:03:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-23 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Dhanya Agroindustrial Private Limited is ultimately consolidated by Ecom Agroindustrial Corp. Limited

Relationship Start Node Node I D
549300TL7GJC9WTQG072 [DHANYA AGROINDUSTRIAL PRIVATE LIMITED]
Relationship End Node Node I D
QDKAGR3JUOYB2K885877 [ECOM Agroindustrial Corp. Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-10 10:34:00
Registration Last Update Date
2021-04-05 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-23 08:56:00
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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-08 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ecom Agrotrade Limited is ultimately consolidated by Ecom Agroindustrial Corp. Limited

Relationship Start Node Node I D
549300Z7T788F173OW64 [ECOM AGROTRADE LIMITED]
Relationship End Node Node I D
QDKAGR3JUOYB2K885877 [ECOM Agroindustrial Corp. Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-05 07:49:00
Registration Last Update Date
2020-11-26 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-26 11:03:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-12 11:30:29
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-11 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-12-31 19:00:00
Relationship Period 5 End Date
2019-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Theobroma B.v. is ultimately consolidated by Ecom Agroindustrial Corp. Limited

Relationship Start Node Node I D
7245007ITNMQ9196XI62 [Theobroma B.V.]
Relationship End Node Node I D
QDKAGR3JUOYB2K885877 [ECOM Agroindustrial Corp. Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-30 19:00:00
Registration Last Update Date
2020-11-26 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-26 11:03:00
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
2018-12-02 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ecom Japan Limited is ultimately consolidated by Ecom Agroindustrial Corp. Limited

Relationship Start Node Node I D
54930034TI0JH6NQPT62 [ECOM Japan Limited]
Relationship End Node Node I D
QDKAGR3JUOYB2K885877 [ECOM Agroindustrial Corp. Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-08 22:07:00
Registration Last Update Date
2020-11-26 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-26 11:03:00
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
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ecom Commodities Pty Ltd is ultimately consolidated by Ecom Agroindustrial Corp. Limited

Relationship Start Node Node I D
54930044RK86XVQB0D37 [ECOM COMMODITIES PTY LTD]
Relationship End Node Node I D
QDKAGR3JUOYB2K885877 [ECOM Agroindustrial Corp. Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-31 10:35:00
Registration Last Update Date
2020-11-26 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-26 11:03:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-29 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Supremo is ultimately consolidated by Ecom Agroindustrial Corp. Limited

Relationship Start Node Node I D
Relationship End Node Node I D
QDKAGR3JUOYB2K885877 [ECOM Agroindustrial Corp. Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-18 21:29:00
Registration Last Update Date
2020-11-26 16:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-26 11:03:00
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
2018-03-08 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ecom Agroindustrial Asia Pte. Ltd. is ultimately consolidated by Ecom Agroindustrial Corp. Limited

Relationship Start Node Node I D
54930075JZOPFAHZUA93 [ECOM AGROINDUSTRIAL ASIA PTE. LTD.]
Relationship End Node Node I D
QDKAGR3JUOYB2K885877 [ECOM Agroindustrial Corp. Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-08-05 21:45:00
Registration Last Update Date
2020-11-18 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-26 11:03:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ecom Atlantic, Inc. is ultimately consolidated by Ecom Agroindustrial Corp. Limited

Relationship Start Node Node I D
549300HGE8ZUQNMN8X48 [ECOM ATLANTIC, INC.]
Relationship End Node Node I D
QDKAGR3JUOYB2K885877 [ECOM Agroindustrial Corp. Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-14 10:30:00
Registration Last Update Date
2020-12-09 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-26 11:03:00
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
2019-05-12 20:00:00
Relationship Period 1 End Date
2019-05-12 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-05-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Agroindustrias Unidas De Mexico Sa De Cv is ultimately consolidated by Ecom Agroindustrial Corp. Limited

Relationship Start Node Node I D
549300I5HJB13HO7O948 [AGROINDUSTRIAS UNIDAS DE MEXICO SA DE CV]
Relationship End Node Node I D
QDKAGR3JUOYB2K885877 [ECOM Agroindustrial Corp. Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-08-05 21:49:00
Registration Last Update Date
2020-11-26 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-26 11:03:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Agroindustrias Unidas De Cacao Sa De Cv is ultimately consolidated by Ecom Agroindustrial Corp. Limited

Relationship Start Node Node I D
549300IV1BWV14VKQC72 [AGROINDUSTRIAS UNIDAS DE CACAO SA DE CV]
Relationship End Node Node I D
QDKAGR3JUOYB2K885877 [ECOM Agroindustrial Corp. Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-08-05 21:44:00
Registration Last Update Date
2020-11-26 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-26 11:03:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ecom Gill Coffee Trading Private Limited is ultimately consolidated by Ecom Agroindustrial Corp. Limited

Relationship Start Node Node I D
549300LBD95ZVKMKY378 [ECOM GILL COFFEE TRADING PRIVATE LIMITED]
Relationship End Node Node I D
QDKAGR3JUOYB2K885877 [ECOM Agroindustrial Corp. Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-05 10:30:00
Registration Last Update Date
2020-11-26 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-26 11:03:00
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
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
2018-01-03 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Carvon Commodities Limited is ultimately consolidated by Ecom Agroindustrial Corp. Limited

Relationship Start Node Node I D
549300LSTFBQC07DCL13 [CARVON COMMODITIES Limited]
Relationship End Node Node I D
QDKAGR3JUOYB2K885877 [ECOM Agroindustrial Corp. Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-10-13 15:59:00
Registration Last Update Date
2019-11-21 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-09 11:50:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Exportadora CapricÓrnio Coffees Ltda is ultimately consolidated by Ecom Agroindustrial Corp. Limited

Relationship Start Node Node I D
549300N8RFFV08O95839 [EXPORTADORA CAPRICÓRNIO COFFEES LTDA]
Relationship End Node Node I D
QDKAGR3JUOYB2K885877 [ECOM Agroindustrial Corp. Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-03-17 16:09:00
Registration Last Update Date
2020-11-26 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-26 11:03:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

East Africa Coffee Co. Llp is ultimately consolidated by Ecom Agroindustrial Corp. Limited

Relationship Start Node Node I D
549300OEGIGIN76NBM39 [EAST AFRICA COFFEE CO. LLP]
Relationship End Node Node I D
QDKAGR3JUOYB2K885877 [ECOM Agroindustrial Corp. Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-09-28 22:17:00
Registration Last Update Date
2020-11-26 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-26 11:03:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
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
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Miravet Llc is ultimately consolidated by Ecom Agroindustrial Corp. Limited

Relationship Start Node Node I D
549300SWXGFE5J0FLV29 [MIRAVET LLC]
Relationship End Node Node I D
QDKAGR3JUOYB2K885877 [ECOM Agroindustrial Corp. Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-04 13:11:00
Registration Last Update Date
2020-11-26 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-26 11:03:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-23 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Atlantic Cocoa Company, Inc. is ultimately consolidated by Ecom Agroindustrial Corp. Limited

Relationship Start Node Node I D
5493005FZ89W1FO9BS26 [ATLANTIC COCOA COMPANY, INC.]
Relationship End Node Node I D
QDKAGR3JUOYB2K885877 [ECOM Agroindustrial Corp. Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-10 10:29:00
Registration Last Update Date
2020-11-26 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-26 11:03:00
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
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
2020-02-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
EATLCH22XXX

© 2021 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |