The document provides client information for Ovminas Corporation LLC. It lists the name of the corporation and its managing director and CEO, Mr. Oscar Valencia. It also lists the corporation's head office address in Stratford, Connecticut, as well as contact information and tax identification numbers. Banking information for Ovminas Corporation's account at Barclays Bank PLC is also included, along with copies of Mr. Valencia's passport and proof of address.
The document provides client information for Ovminas Corporation LLC. It lists the name of the corporation and its managing director and CEO, Mr. Oscar Valencia. It also lists the corporation's head office address in Stratford, Connecticut, as well as contact information and tax identification numbers. Banking information for Ovminas Corporation's account at Barclays Bank PLC is also included, along with copies of Mr. Valencia's passport and proof of address.
The document provides client information for Ovminas Corporation LLC. It lists the name of the corporation and its managing director and CEO, Mr. Oscar Valencia. It also lists the corporation's head office address in Stratford, Connecticut, as well as contact information and tax identification numbers. Banking information for Ovminas Corporation's account at Barclays Bank PLC is also included, along with copies of Mr. Valencia's passport and proof of address.
Managing Director & CEO Mr. OSCAR VALENCIA Administrative Head Office 1608 SOUTH AVE,STRATFORD, CT 06615 - USA Mailing & Courier Address 1608 SOUTH AVE,STRATFORD, CT 06615 - USA State & Country of CT 06615 - USA Incorporation Registered / Company Number EIN 87-4399328 Corporate I.D. No. CP 575 G Registered Office 1608 SOUTH AVE,STRATFORD, CT 06615 – USA Tax ID Number 87-4399328 Contact Phone Numbers (Include Country & City Codes): Voice Line I Voice Line II +6 Fax No. Mobil Phone E-Mail Address Web Site
Signatory’s Full Name Mr. OSCAR VALENCIA
Signatory’s Title CEO Nationality USA Passport Passport No. 522608628 Issued by DEPARTMENT OF Information STATE Date of Issue 30 JUL 2014 Expiration Date 29 JUL 2024 Tax ID Number 1608 SOUTH AVE,STRATFORD, CT 06615 - USA Home Postal Code, City CT 06615 - USA Address Country / State CT 06615 - USA Contact Phone Numbers (Include Country & City Codes): Voice Line I L Voice Line II Fax No. Mobil Phone E-Mail Address
Name of Bank BARCLAYS BANK PLC – USA
Sort Code 231486 Account Number 12073514
SWIFT Code BARCGB22
Account Name OVMINAS CORPORATION LLC
Account Holder OSCAR VALENCIA
Account Signatory OSCAR VALENCIA COPY OF PASSPORT ATTACHED
COPY OF PROOF OF ADDRESS ATTACHED (if applicable)
COPY OF COMPANY CERTIFICATE ATTACHED (if applicable) PASSPORT COPY