Company
- Region
- Americas
- Country
- U.S. Virgin Islands
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900HKOYSZBVTX5Q41
LEI Verification
- LEI
- 254900HKOYSZBVTX5Q41
- Legal name
- DIAM MANAGEMENT, INC
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 2-21523-4L
- Jurisdiction
- VI
- Last update
- 2026-03-30T09:09:15Z
- Next renewal
- 2027-04-25T10:51:12Z
Registry details
- Entity category
- GENERAL
- Legal form
- NNLM
- Registration authority
- RA000565
- Creation date
- 2012-09-18T00:00:00Z
- Initial registration
- 2025-04-25T10:51:12Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000565
- Validated as
- 2-21523-4L
Addresses
- 9-A LA GRANDE PRINCESS, 00820, ST. CROIX, VI
- 3009 ESTATE ORANGE GROVE, OFC, 00820, CHRISTIANSTED, VI
Buyer Contact
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Validation
- Status
- review
- Score
- 65