Company
- Region
- Americas
- Country
- Bahamas
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 984500D67856B0D2D339
LEI Verification
- LEI
- 984500D67856B0D2D339
- Legal name
- SANTANA RIVERA COMPANY LTD
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 120606
- Jurisdiction
- BS
- Last update
- 2025-10-16T11:45:10Z
- Next renewal
- 2026-11-30T11:37:55Z
Registry details
- Entity category
- GENERAL
- Legal form
- A9N4
- Registration authority
- RA000020
- Creation date
- 2001-07-17T00:00:00Z
- Initial registration
- 2022-11-30T11:37:54Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000020
- Validated as
- 120606
Addresses
- Caves Corporate Center, Building No. 2, West Bay Street, P.O Box: N-1576, NASSAU, BS-NP, BS
Buyer Contact
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Validation
- Status
- review
- Score
- 65