Company
- Region
- Americas
- Country
- Bahamas
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900Z826EFPQY0AO66
LEI Verification
- LEI
- 254900Z826EFPQY0AO66
- Legal name
- Santa Anastacia Inv. & Arbitrage Fund Ltd
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 83563
- Jurisdiction
- BS
- Last update
- 2026-02-09T15:26:56Z
- Next renewal
- 2027-03-07T14:17:03Z
Registry details
- Entity category
- GENERAL
- Legal form
- A9N4
- Registration authority
- RA000020
- Creation date
- 1998-06-09T00:00:00Z
- Initial registration
- 2019-02-27T18:23:19Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000020
- Validated as
- 83563
Addresses
- C/O Castone Solutions Ltd., Good man's Bay Corporate Centre, 2nd Floor, West Bay Street, SP-61567, Nassau, BS
- Good man's Bay Corporate Centre, 2nd Floor, West Bay Street, SP-61567, Nassau, BS
Buyer Contact
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Validation
- Status
- review
- Score
- 65