Santa Cruz Financial Ltd.

Lei
529900SHDLVLLX6NAU88
Legal Form
Registered Address
c/o ALEMAN, CORDERO, GALINDO & LEE (BAHAMAS), Winterbotham Place, Marlborough & Queen St, P.O. Box: CB-11343, Nassau, BS-NP CB-11343, Bahamas
Headquarter Address
c/o ALEMAN, CORDERO, GALINDO & LEE (BAHAMAS), Winterbotham Place, Marlborough & Queen St, P.O. Box: CB-11343, Nassau, BS-NP CB-11343
Legal Jurisdiction
Inferred Jurisdiction
Bahamas
Business Registry Name
RA000020
Business Registry Identifier
200437

Legal Entity Identifier (LEI) details

Registered By
WM Datenservice
Assignment Date
2018-03-28 11:49:37 UTC
Record Last Update
2024-04-12 23:30:04 UTC
Next Renewal Date
2024-04-13 06:15:14 UTC
Status Code
LAPSED
Imported from gleif on April 28 2024, 7.56AM