Private company

Caucedo Investments Inc.

Caucedo Investments Inc. is a limited company registered in the British Virgin Islands, active since 2000.¹ It is headquartered in Road Town, British Virgin Islands.¹

Last updated Oct 21, 2026.

Overview

Aug 28, 2000Founded¹

HeadquartersRoad Town, British Virgin Islands¹
Legal formcompany limited by shares¹
LEI549300VNXEI6HHMW2702¹
StatusActive¹
LEI statusLapsed (not renewed)¹
Registered addressOmar Hodge Building, VG1110 Road Town, British Virgin Islands¹
Registered withRegistry of Corporate Affairs (British Virgin Islands Financial Services Commission), 403400¹

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Corporate structure

Caucedo Investments Inc. sits at the top of its group. 2 entities, 2 countries on record. Switch between the flow chart and the network, and select any entity to see its details.

Caucedo Investments Inc. Road Town, British Virgin Islands
- ZONA FRANCA MULTIMODAL CAUCEDO, S.A Boca Chica, Dominican Republic

Built from parent and subsidiary links from GLEIF, the Global Legal Entity Identifier Foundation (CC0). Each entity in the chart links to its source.

Subsidiaries and ownership

Subsidiaries (GLEIF)

ZONA FRANCA MULTIMODAL CAUCEDO, S.A²

Ownership links from GLEIF, the Global Legal Entity Identifier Foundation (CC0); each one cites its LEI record.

Timeline

Aug 28, 2000Founded Caucedo Investments Inc. is founded¹

Sources

The numbers on this page point here. Each one links to the record it came from.