FLOSA WEALTH MANAGEMENT LTD.

5299005ZHC3KE2003M09

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: International Business Company (A9N4)
Jurisdiction: Bahamas

Address

Country: Bahamas
Legal address: c/o MMG BAHAMAS LTD., Suite #102 Saffrey Square 1st Floor, Bay St. & Bank Lane, P.O. BOX CB-13937NassauBahamas (BS-EG)

Identifier

LEI: 5299005ZHC3KE2003M09
Registered: October 14, 2017 at 06:58 AM UTC
Last updated: March 2, 2026 at 12:37 PM UTC
Next renewal: October 14, 2019 at 06:58 AM UTC
Issuer: WM Datenservice (5299000J2N45DDNE4Y28)
Registered with: Companies Register (RA000020)
Identifier: 198780
Verified against: Companies Register (RA000020)
Verified as: 198780
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: No parent prepares consolidated accounts including it

Machine access

REST: https://lei.online/v1/entities/5299005ZHC3KE2003M09This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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