RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [I (Vijay•A Sawant, 9/24/2018)RE: Prime Overseas Investments and Enterprises Limited • Annual Review and FinCEN form (Marinia Protopapa, September 19, 2018)
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Case Filesd-10-EFTA01372484Dept. of JusticeRE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form (II (Richard larossi, September 19, 2018)
September 19, 20181p
Case File
sd-10-EFTA01372484Dept. of JusticeRE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form (II (Richard larossi, September 19, 2018)
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Thank you for online access document. We will complete it and send it over next week. For Prime Overseas please find attached the following documents for the KYC requirements : Articles of Incorporation, Cert of Directors, Cert of Continuation, Cert of Shareholders, Share Cert, Trust Deed for P.C.L. Trust Deed for A.C.L. We have requested a recent Good standing from Cyprus which we will provide upon receipt. We trust that we have provided all necessary information related with the regi
Date
September 19, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01372484
Pages
1
Persons
0
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