Company
- Region
- Americas
- Country
- Bahamas
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 549300033ZETTOAWJN79
LEI Verification
- LEI
- 549300033ZETTOAWJN79
- Legal name
- Susantos Limited
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 151791B
- Jurisdiction
- BS
- Last update
- 2025-07-17T08:44:28Z
- Next renewal
- 2026-09-01T11:26:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- HP0B
- Registration authority
- RA000020
- Creation date
- 2007-12-20T23:00:00Z
- Initial registration
- 2017-12-19T14:32:00Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000020
- Validated as
- 151791B
Addresses
- Saffrey Square, Bay Street & Bank Lane, PO Box CB -13937, c/o MMG Bahamas Ltd., Nassau, BS
Buyer Contact
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Validation
- Status
- review
- Score
- 65