Company

Region
Americas
Country
Bahamas
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
984500BC7B042C36CB21

LEI Verification

LEI
984500BC7B042C36CB21
Legal name
BURGOS CAPITAL HOLDINGS LTD
Entity status
ACTIVE
Registration status
ISSUED
Registered as
175360
Jurisdiction
BS
Last update
2025-10-16T10:54:09Z
Next renewal
2026-10-16T10:53:57Z
Registry details
Entity category
GENERAL
Legal form
A9N4
Registration authority
RA000020
Creation date
2015-11-04T00:00:00Z
Initial registration
2021-09-17T15:20:43Z
Corroboration
PARTIALLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000020
Validated as
175360

Addresses

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Validation

Status
review
Score
65