SANTA MARQARIDA INV. & ARBITRAGE LTD.
- Lei
- 529900A9P3DM9UTIEW46
- Legal Form
- Limited
- Registered Address
- c/o Garantia Banking Limited, Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N-3721, Nassau, New Providence, BS-EG , Bahamas
- Headquarter Address
- c/o Garantia Banking Limited, Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N-3721, Nassau, New Providence, BS-EG
- Legal Jurisdiction
- BS
- Inferred Jurisdiction
- Bahamas
- Business Registry Name
- RA000020
- Business Registry Identifier
- 77171
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SANTA MARQARIDA INV. & ARBITRAGE LTD.
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Legal Entity Identifier (LEI) details
- Registered By
- WM Datenservice
- Assignment Date
- 2018-01-04 10:38:17 UTC
- Record Last Update
- 2021-07-15 05:09:24 UTC
- Next Renewal Date
- 2019-01-04 10:38:17 UTC
- Status Code
- LAPSED
Imported from gleif on
May 7 2024, 8.14AM