Company
- Region
- Americas
- Country
- Bahamas
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 9845007BAF803NK3C217
LEI Verification
- LEI
- 9845007BAF803NK3C217
- Legal name
- EFC INVESTMENTS LIMITED
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 210123
- Jurisdiction
- BS
- Last update
- 2026-03-02T16:44:06Z
- Next renewal
- 2027-03-11T14:08:21Z
Registry details
- Entity category
- GENERAL
- Legal form
- A9N4
- Registration authority
- RA000020
- Creation date
- 2022-12-01T00:00:00Z
- Initial registration
- 2024-03-11T14:08:20Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000020
- Validated as
- 210123
Addresses
- 2ND FLOOR BAHAMAS FINANCIAL CENTRE, P.O. BOX N-4865, NASSAU, BS-NP, BS
Buyer Contact
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Validation
- Status
- review
- Score
- 65