SANTA MARQARIDA INV. & ARBITRAGE LTD.

529900A9P3DM9UTIEW46

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 Garantia Banking Limited, Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N-3721Nassau, New ProvidenceBahamas (BS-EG)

Identifier

LEI: 529900A9P3DM9UTIEW46
Registered: January 4, 2018 at 10:38 AM UTC
Last updated: March 12, 2026 at 12:37 PM UTC
Next renewal: January 4, 2019 at 10:38 AM UTC
Issuer: WM Datenservice (5299000J2N45DDNE4Y28)
Registered with: Companies Register (RA000020)
Identifier: 77171
Verified against: Companies Register (RA000020)
Verified as: 77171
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/529900A9P3DM9UTIEW46This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search