Company
- Region
- Americas
- Country
- Bahamas
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 213800B8XVITG4K5RH80
LEI Verification
- LEI
- 213800B8XVITG4K5RH80
- Legal name
- MAPLE INVEST & TRADE INC
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 149096
- Jurisdiction
- BS
- Last update
- 2026-03-17T09:17:33Z
- Next renewal
- 2027-04-18T12:44:45Z
Registry details
- Entity category
- GENERAL
- Legal form
- A9N4
- Registration authority
- RA000020
- Creation date
- 2007-06-14T22:00:00Z
- Initial registration
- 2019-09-25T00:00:00Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000020
- Validated as
- 149096
Addresses
- c/o STERLING (BAHAMAS) LIMITED, 202 Marina Lane, Sandyport, West Bay Street, P.O. Box N-9934, Nassau, BS-NP, BS
- AFB Private Office, Le Panorama Bloc A/B, 57 rue Grimaldi, MC 98000, Monaco, MC-MC, MC
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Validation
- Status
- review
- Score
- 65