Company
- Region
- Americas
- Country
- Bahamas
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 529900XKYS0Z729RW511
LEI Verification
- LEI
- 529900XKYS0Z729RW511
- Legal name
- EREZ HOLDINGS INC
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 153218
- Jurisdiction
- BS
- Last update
- 2026-02-18T10:10:29Z
- Next renewal
- 2026-07-07T10:38:38Z
Registry details
- Entity category
- GENERAL
- Legal form
- A9N4
- Registration authority
- RA000020
- Creation date
- 2008-04-13T22:00:00Z
- Initial registration
- 2017-12-21T12:09:34Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000020
- Validated as
- 153218
Addresses
- Winterbotham Place, Marlborough & Queen Streets, P.O. Box CB 11343, Nassau, BS-NP, BS
- c/o SANTANDER BANK & TRUST (BAHAMAS) LTD., Bahamas Financial Centre, Shirley Street, P.O. Box: N-1682, Nassau, BS-NP, BS
Buyer Contact
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Validation
- Status
- review
- Score
- 65