LATIN AMERICAN INVESTMENT BANK BAHAMAS LIMITED
XS7V7LJTUBJEYYGPK211
Legal name | LATIN AMERICAN INVESTMENT BANK BAHAMAS LIMITED |
Legal address | Citibank Building, Thompson Boulevard, Nassau, , Bahamas the |
Registration authority entity ID | 36968 |
Entity status |
Active
|
LEI number | XS7V7LJTUBJEYYGPK211 |
Status |
Issued
|
Next renewal date | 2025-05-27 |
Managing LOU | Ubisecure Oy |
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Legal name | LATIN AMERICAN INVESTMENT BANK BAHAMAS LIMITED |
Entity status |
Active
|
Registered at | Companies Register (Registrar General Department of the Bahamas) Bahamas, Bahamas RA000020 |
Registration authority entity ID | 36968 |
Legal jurisdiction | BS |
Entity category | GENERAL |
Entity legal form code | 8888 |
Entity created at | 1989-09-22 |
Validated At | Companies Register (Registrar General Department of the Bahamas) Bahamas, Bahamas RA000020 |
Validated As | 36968 |
LEI number | XS7V7LJTUBJEYYGPK211 |
Status |
Issued
|
Initial registration | 2012-11-28 |
Last update | 2024-04-30 |
Next renewal date | 2025-05-27 |
Managing LOU | Ubisecure Oy |
Validation sources | PARTIALLY_CORROBORATED |
Legal address | Citibank Building, Thompson Boulevard |
City | Nassau |
Region code | BS-NP |
Country | BS | Bahamas the |
Headquarters address | Citibank Building, Thompson Boulevard |
City | Nassau |
Region code | BS-NP |
Country | BS | Bahamas the |
YONDER INVESTMENT CORPORATION (Direct parent) CITIGROUP INC. (Ultimate Parent) |
No ultimate child data available |
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