Virgin Gold Mining Corporation | deListed Australia

Company details

Name: Virgin Gold Mining Corporation

ACN: 2160

Status: WARNING

Locality:

Former names:

Details:
Torre Global Bank Building Calle 50 & Calle 58 Este Piso 31 Oficina 3105 Panama City Republic of Panama Web: www.vgmc.com/ Phone: +507-8365099 Fax: +507-392542Account number: 574-1-175341-7 Account name: ESI Overseas Limited Bank name: Standard Chartered Bank

Aliases:
ESI Overseas Limited

Documents lodged with ASIC

Expand this box to read and print

Your comments

Please read our Terms before viewing comments.

Post your comments here

Please read our Terms before posting comments.

Insolvency Appointments and Other Events

Event	Date	Appointee
ASIC has warned the public not to deal with this business as it could be involved in a scam. It has made unsolicited calls or sent emails about investing, financial advice, credit or loans. It does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.	23/08/2019

Capital Gains Tax Status