{"action":"elsewhere","city":"Providenciales","companyRegistrationNumber":null,"conformityFlag":"NON_CONFORMING","country":"TC","createdAt":null,"entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[],"childrenTotal":0,"exceptions":[{"category":"DIRECT_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NATURAL_PERSONS"],"references":[]},{"category":"ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NATURAL_PERSONS"],"references":[]}],"parents":[]},"headquartersAddress":"Parque Turistico Empresario, Suite 317, Bavaro","headquartersCity":"Punta Cana","headquartersCountry":"DO","headquartersPostalCode":"00809","headquartersRegion":null,"lastUpdatedAt":"2022-03-14T23:12:32.420Z","legalAddress":"c/o Windsor East Ltd, P.O. Box 620, Windsor Place","legalFormAbbreviation":null,"legalFormCode":"9999","legalFormName":null,"legalJurisdiction":"TC","legalName":"CARIBE INVESTMENT GROUP LTD.","lei":"254900GDAH1Y6MP4SE90","managingLou":"5493001KJTIIGC8Y1R12","managingLouName":"Bloomberg","managingLouWebsite":"http://lei.bloomberg.com","nextRenewalAt":"2019-11-02T19:31:07.581Z","otherLegalForm":"Limited Company","postalCode":null,"region":null,"registeredAt":"2018-11-02T19:31:07.580Z","registrationAuthorityId":"RA000563","registrationAuthorityName":"Companies Registry","registrationAuthorityWebsite":"https://tcifsc.tc/departments/registries/companies","registrationNumber":"13627","registrationNumberFormatted":"13627","registrationStatus":"LAPSED","served":false,"successorLeis":[],"validationAuthorityEntityId":"13627","validationAuthorityId":"RA000563","validationAuthorityName":"Companies Registry","validationSources":"FULLY_CORROBORATED"}