SANTANA RIVERA COMPANY LTD.

984500D67856B0D2D339

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: International Business Company (A9N4)
Jurisdiction: Bahamas
Entity created: July 17, 2001

Address

Country: Bahamas
Legal address: Caves Corporate Center, Building No. 2, West Bay Street, P.O Box: N-1576NASSAUBahamas (BS-NP)

Identifier

LEI: 984500D67856B0D2D339
Registered: November 30, 2022 at 11:37 AM UTC
Last updated: October 16, 2025 at 11:45 AM UTC
Next renewal: November 30, 2026 at 11:37 AM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Companies Register (RA000020)
Identifier: 120606
Verified against: Companies Register (RA000020)
Verified as: 120606
Corroboration: Confirmed against a public register
GLEIF conformity: Meets 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/984500D67856B0D2D339This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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