Santa Cruz Financial Ltd.

529900SHDLVLLX6NAU88

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: International Business Company (A9N4)
Jurisdiction: Bahamas
Entity created: December 5, 2017

Address

Country: Bahamas
Legal address: c/o ALEMAN, CORDERO, GALINDO & LEE (BAHAMAS), Winterbotham Place, Marlborough & Queen St, P.O. Box: CB-11343NassauBahamas (BS-NP)

Identifier

LEI: 529900SHDLVLLX6NAU88
Registered: March 28, 2018 at 11:49 AM UTC
Last updated: April 18, 2026 at 07:52 AM UTC
Next renewal: April 13, 2024 at 06:15 AM UTC
Issuer: WM Datenservice (5299000J2N45DDNE4Y28)
Registered with: Companies Register (RA000020)
Identifier: 200437
Verified against: Companies Register (RA000020)
Verified as: 200437
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/529900SHDLVLLX6NAU88This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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