Company
- Region
- Americas
- Country
- Bahamas
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 2549000P180Z6GAS0J53
LEI Verification
- LEI
- 2549000P180Z6GAS0J53
- Legal name
- Cordoloza Investments Ltd
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 129827
- Jurisdiction
- BS
- Last update
- 2025-08-06T14:04:31Z
- Next renewal
- 2026-08-11T21:02:02Z
Registry details
- Entity category
- GENERAL
- Legal form
- A9N4
- Registration authority
- RA000020
- Creation date
- 2004-02-11T00:00:00Z
- Initial registration
- 2022-11-11T21:02:02Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000020
- Validated as
- 129827
Addresses
- C/O Cito (Bahamas) Limited, Winterbotham Place, Marlborough & Queen Streets, N-4906, Nassau, BS-NP, BS
- Winterbotham Place, Marlborough & Queen Streets, N-4906, Nassau, BS-NP, BS
Buyer Contact
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Validation
- Status
- review
- Score
- 65