Company
- Region
- Americas
- Country
- Bahamas
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 213800T94DUIOUZSSK79
LEI Verification
- LEI
- 213800T94DUIOUZSSK79
- Legal name
- SOPI LIMITED
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 201667B
- Jurisdiction
- BS
- Last update
- 2025-10-30T14:12:22Z
- Next renewal
- 2026-11-06T00:00:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- A9N4
- Registration authority
- RA000020
- Creation date
- 2018-07-02T00:00:00Z
- Initial registration
- 2018-11-06T00:00:00Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000020
- Validated as
- 201667B
Addresses
- C/O CITITRUST (BAHAMAS) LIMITED, CITIBANK BUILDING, UNIVERSITY DRIVE, PO BOX N-1576, NASSAU, BS-NP, BS
Buyer Contact
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Validation
- Status
- review
- Score
- 65