LATIN AMERICAN INVESTMENT BANK BAHAMAS LIMITED
XS7V7LJTUBJEYYGPK211
issued
Company data
| Legal name | LATIN AMERICAN INVESTMENT BANK BAHAMAS LIMITED |
| Legal address | Citibank Building, Thompson Boulevard, Nassau, , Bahamas the |
| Registration authority entity ID | 36968 |
| Entity status |
Active
|
LEI registration details
| LEI code | XS7V7LJTUBJEYYGPK211 |
| Status |
Issued
|
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
Transfer your LEI code
Free
Transfer your LEI under our management to renew with our affordable renewal rates.
Apply todayWhy choose LEI Register India?
Read more about our services here
Company data
| Legal name | LATIN AMERICAN INVESTMENT BANK BAHAMAS LIMITED |
| Entity status |
Active
|
| Registered at | Companies Register (Registrar General Department of the Bahamas) Bahamas, Bahamas RA000020 |
| Registration authority entity ID | 36968 |
| Legal jurisdiction | BS |
| Entity category | GENERAL |
| Entity legal form code | 8888 |
| Entity created at | 1989-09-22 |
| Validated At | Companies Register (Registrar General Department of the Bahamas) Bahamas, Bahamas RA000020 |
| Validated As | 36968 |
LEI registration details
| LEI code | XS7V7LJTUBJEYYGPK211 |
| Status |
Issued
|
| Initial registration | 2012-11-28 |
| Last update | 2024-04-30 |
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | Citibank Building, Thompson Boulevard |
| City | Nassau |
| Region code | BS-NP |
| Country | BS | Bahamas the |
Headquarters address
| Headquarters address | Citibank Building, Thompson Boulevard |
| City | Nassau |
| Region code | BS-NP |
| Country | BS | Bahamas the |
Parents
|
YONDER INVESTMENT CORPORATION (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
LATIN AMERICAN INVESTMENT BANK BAHAMAS LIMITED
LEI: XS7V7LJTUBJEYYGPK211
LEI registration status: ISSUED
Premium LEI certificate
Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.
LATIN AMERICAN INVESTMENT BANK BAHAMAS LIMITED
LEI: XS7V7LJTUBJEYYGPK211
LEI registration status: ISSUED
Hardcopy LEI certificate
Get a professionally printed hardcopy of your LEI certificate for official use and display.
Digital LEI certificate
Obtain a digital version of your LEI certificate for easy online access and sharing.
LEI tag
Enhance your website with a complimentary LEI tag to build trust and provide transparency to your visitors.
Back to search results