CARIBE INVESTMENT GROUP LTD.

254900GDAH1Y6MP4SE90

The entity

Status
Active
LEI status
Lapsed - not renewed
Category
Company
Legal form
9999
Jurisdiction
Turks & Caicos Islands

Address

Legal address
c/o Windsor East Ltd, P.O. Box 620, Windsor PlaceProvidencialesTurks & Caicos Islands
Head office
Parque Turistico Empresario, Suite 317, Bavaro00809 Punta CanaDominican Republic

Identifier

LEI
254900GDAH1Y6MP4SE90
Registered
Last updated
Next renewal
Identifier
13627
Verified against
Companies Registry (RA000563)
Verified as
13627
Corroboration
Confirmed against a public register
GLEIF conformity
Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported
The parent is one or more private individuals

Machine access

MCP
https://lei.online/mcpThe same data as an MCP tool.

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