Company
- Region
- Americas
- Country
- Bahamas
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900DP0VW367KZLJ69
LEI Verification
- LEI
- 254900DP0VW367KZLJ69
- Legal name
- INVEFIN LIMITED
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 38669B
- Jurisdiction
- BS
- Last update
- 2026-04-28T07:01:13Z
- Next renewal
- 2027-05-26T19:06:14Z
Registry details
- Entity category
- GENERAL
- Legal form
- A9N4
- Registration authority
- RA000020
- Creation date
- 1995-12-11T00:00:00Z
- Initial registration
- 2018-06-26T13:07:00Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000020
- Validated as
- 38669B
Addresses
- C/O RAS Corporate Services Ltd., Charlotte House, 1st Floor, Shirley & Charlotte Streets, P.O Box N-529, Nassau, BS-NP, BS
- Charlotte House, 1st Floor, Shirley & Charlotte Streets, Nassau, BS-NP, BS
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Validation
- Status
- review
- Score
- 65