Company
- Region
- Americas
- Country
- Bahamas
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 529900P7U7UTL88QI333
LEI Verification
- LEI
- 529900P7U7UTL88QI333
- Legal name
- PANAREA INVESTMENTS LTD
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 202682B
- Jurisdiction
- BS
- Last update
- 2025-08-08T13:50:02Z
- Next renewal
- 2026-08-26T00:00:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- 8888
- Registration authority
- RA000020
- Creation date
- 2018-12-11T00:00:00Z
- Initial registration
- 2020-02-12T11:04:50Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000020
- Validated as
- 202682B
Addresses
- C/O THE PRIVATE TRUST CORPORATION LIMITED, CHARLOTTE HOUSE, CHARLOTTE STREET, NASSAU, BS-NP, BS
- C/O CRESTBRIDGE FIDUCIARY LIMITED, 40 DON STREET, JE2 4TR, ST HELIER, JE
Buyer Contact
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Validation
- Status
- review
- Score
- 65