Company
- Region
- Americas
- Country
- Bahamas
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 2549004QOKC2UJP1GF93
LEI Verification
- LEI
- 2549004QOKC2UJP1GF93
- Legal name
- Casas Velhas Ltd
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 209410B
- Jurisdiction
- BS
- Last update
- 2026-02-13T12:55:50Z
- Next renewal
- 2027-03-07T17:41:03Z
Registry details
- Entity category
- GENERAL
- Legal form
- 98A8
- Registration authority
- RA000020
- Creation date
- 2022-08-08T00:00:00Z
- Initial registration
- 2025-10-07T17:41:03Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000020
- Validated as
- 209410B
Addresses
- C/O BP TAX GLOBAL ADVISORY LTD., Bahamas Financial Centre, 3rd Floor, BF 11, Shirley and Charlotte Streets, New Providence, Nassau, BS-WG, BS
- Shirley and Charlotte Streets, Bahamas Financial Centre - 3rd Floor, BF 11, Nassau, BS-WG, BS
Buyer Contact
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Validation
- Status
- review
- Score
- 65