DM CAPITAL LLC

Lei
894500PWM19DNJ7XPT34
Legal Form
Registered Address
2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N 4865, Nassau , Bahamas
Headquarter Address
2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N 4865, Nassau
Legal Jurisdiction
Inferred Jurisdiction
Bahamas
Other Names
DM INVESTMENTS LLC (Previous Legal Name, En)
Business Registry Name
RA000020
Business Registry Identifier
170340B

Legal Entity Identifier (LEI) details

Registered By
529900F6BNUR3RJ2WH29
Assignment Date
2018-01-05 10:34:24 UTC
Record Last Update
2023-09-27 12:14:36 UTC
Next Renewal Date
2019-01-05 10:34:25 UTC
Status Code
LAPSED
Imported from gleif on December 18 2024, 8.21AM