Company
- Region
- Americas
- Country
- Bahamas
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 5299002ZSA9H7UWWJY40
LEI Verification
- LEI
- 5299002ZSA9H7UWWJY40
- Legal name
- Santa Venerina Inv. & Arbitrage Ltd
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 83555
- Jurisdiction
- BS
- Last update
- 2026-04-29T11:42:33Z
- Next renewal
- 2027-05-24T11:16:48Z
Registry details
- Entity category
- GENERAL
- Legal form
- A9N4
- Registration authority
- RA000020
- Creation date
- 1998-06-08T22:00:00Z
- Initial registration
- 2023-05-24T11:16:48Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000020
- Validated as
- 83555
Addresses
- c/o UBS Trustees (Bahamas) Ltd., East Bay Street,P.O Box: N-7757, Nassau, BS-AK, BS
- c/o UBS Trustees (Bahamas) Ltd., East Bay Street, P.O Box: N-7757, Nassau, BS-AK, BS
Buyer Contact
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Validation
- Status
- review
- Score
- 65