Company
- Region
- Americas
- Country
- Bahamas
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 529900GT3RWWPW69XF77
LEI Verification
- LEI
- 529900GT3RWWPW69XF77
- Legal name
- Santa Marcelina Inv. & Arbitrage Ltd
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 83556
- Jurisdiction
- BS
- Last update
- 2026-02-19T11:39:52Z
- Next renewal
- 2026-11-25T10:27:07Z
Registry details
- Entity category
- GENERAL
- Legal form
- A9N4
- Registration authority
- RA000020
- Creation date
- 1998-06-08T22:00:00Z
- Initial registration
- 2022-11-24T07:47:04Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000020
- Validated as
- 83556
Addresses
- c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P.O Box: N-7757, Nassau, BS-NP, BS
Buyer Contact
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Validation
- Status
- review
- Score
- 65