Company

Region
Americas
Country
Antigua and Barbuda
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
213800JZDXBI4OX4CI90

LEI Verification

LEI
213800JZDXBI4OX4CI90
Legal name
TOLOMEO BANK LIMITED
Entity status
ACTIVE
Registration status
ISSUED
Registered as
16765
Jurisdiction
AG
Last update
2025-12-09T11:15:20Z
Next renewal
2027-02-02T00:00:00Z
Registry details
Entity category
GENERAL
Legal form
8888
Registration authority
RA000008
Creation date
2016-01-15T00:00:00Z
Initial registration
2018-02-02T00:00:00Z
Corroboration
PARTIALLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000008
Validated as
16765

Addresses

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Validation

Status
review
Score
65