Company
- Region
- Americas
- Country
- Bahamas
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 875500LWC0O4SZHOE388
LEI Verification
- LEI
- 875500LWC0O4SZHOE388
- Legal name
- SANTI CAPITAL LTD
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 196583
- Jurisdiction
- BS
- Last update
- 2026-04-20T17:46:53Z
- Next renewal
- 2026-09-28T12:00:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- A9N4
- Registration authority
- RA000020
- Creation date
- 2016-05-02T00:00:00Z
- Initial registration
- 2018-10-01T17:27:01Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000020
- Validated as
- 196583
Addresses
- Winterbotham Place, Marlborough & Queen Streets, Nassau, BS-NP, BS
- Avenida de las Americas 8000, Parque Miramar, 15000, Canelones, UY-CA, UY
Buyer Contact
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Validation
- Status
- review
- Score
- 65