Company
- Region
- Americas
- Country
- Bahamas
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 549300C42COA3LQFX129
LEI Verification
- LEI
- 549300C42COA3LQFX129
- Legal name
- Loza Holdings Ltd
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 141748B
- Jurisdiction
- BS
- Last update
- 2025-12-26T11:18:42Z
- Next renewal
- 2027-01-06T13:33:22Z
Registry details
- Entity category
- GENERAL
- Legal form
- HP0B
- Registration authority
- RA000020
- Creation date
- 2006-01-03T00:00:00Z
- Initial registration
- 2018-01-22T15:34:00Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000020
- Validated as
- 141748B
Addresses
- C/O Butterfield Trust (Bahamas) Limited, 3rd Floor Montague Sterling Centre, 13 East Bay Street, P.O. Box N-3242, Nassau, BS-NP, BS
- 3rd Floor Montague Sterling Centre, 13 East Bay Street, P.O. Box N-3242, Nassau, BS-NP, BS
Buyer Contact
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Validation
- Status
- review
- Score
- 65