Company
- Region
- Americas
- Country
- Bahamas
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 529900Q5UQY56UL37S25
LEI Verification
- LEI
- 529900Q5UQY56UL37S25
- Legal name
- SAN CHARBEL LTD
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 200411
- Jurisdiction
- BS
- Last update
- 2026-02-18T10:36:39Z
- Next renewal
- 2027-02-28T09:18:28Z
Registry details
- Entity category
- GENERAL
- Legal form
- A9N4
- Registration authority
- RA000020
- Creation date
- 2017-11-30T23:00:00Z
- Initial registration
- 2018-01-25T14:10:48Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000020
- Validated as
- 200411
Addresses
- c/o ALEMAN, CORDERO, GALINDO & LEE (BAHAMAS), Winterbotham Plc., Marlborough & Queen St, P.O Box: CB-11343, Nassau, New Providence, BS-NP, BS
- c/o ALEMAN, CORDERO, GALINDO & LEE (BAHAMAS), Winterbotham Plc., Marlborough & Queen St, P.O Box: CB-11343, Nassau, New Providence, BS-EG, BS
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Validation
- Status
- review
- Score
- 65