Company
- Region
- Americas
- Country
- Bahamas
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 529900SXG4S58FSMRK61
LEI Verification
- LEI
- 529900SXG4S58FSMRK61
- Legal name
- ZAPHIRE VALLEY INC
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 130500
- Jurisdiction
- BS
- Last update
- 2026-02-17T10:12:15Z
- Next renewal
- 2026-12-19T08:41:41Z
Registry details
- Entity category
- GENERAL
- Legal form
- A9N4
- Registration authority
- RA000020
- Creation date
- 2004-04-05T22:00:00Z
- Initial registration
- 2017-12-19T08:41:41Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000020
- Validated as
- 130500
Addresses
- c/o MMG BAHAMAS LTD., SUITE #102, SAFFREY SQUARE 1ST FLOOR, BAY ST: & BANK LANE, P.O. BOX CB-13937, Nassau, BS-NP, BS
- c/o Continor Treuhand Anstalt, Kirchstrasse, 9490, Vaduz, LI-11, LI
Buyer Contact
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Validation
- Status
- review
- Score
- 65