AGUA SANTA COMPANY LIMITED

Address:
C/O CITITRUST (BAHAMAS) LIMITED, CITIBANK BUILDING, 14 UNIVERSITY DRIVE (FORMERLY 110 THOMPSON BOULEVARD), P.O. BOX N-1576, NASSAU, BS-NP, Bahamas

AGUA SANTA COMPANY LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800B7Y6YET43H5F29. The registration start date is September 23, 2020.

Entity Overview

Legal Entity Identifier (LEI) 213800B7Y6YET43H5F29
Legal Name AGUA SANTA COMPANY LIMITED
Legal Address C/O CITITRUST (BAHAMAS) LIMITED
CITIBANK BUILDING, 14 UNIVERSITY DRIVE (FORMERLY 110 THOMPSON BOULEVARD)
P.O. BOX N-1576
NASSAU
BS-NP
Bahamas
Headquarters Address C/O CITITRUST (BAHAMAS) LIMITED
CITIBANK BUILDING, 14 UNIVERSITY DRIVE (FORMERLY 110 THOMPSON BOULEVARD)
P.O. BOX N-1576
NASSAU
BS-NP
Bahamas
Legal Jurisdiction Bahamas
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000020
Registration Authority Entity ID 128725 B
Register Name Companies Register
Responsible Organisation Name Registrar General Department of the Bahamas
Country Bahamas (BS)
Jurisdiction Bahamas

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2020-09-23T00:00:00Z
Last Update Date 2020-09-23T16:09:24.500Z
Registration Status ISSUED
Next Renewal Date 2021-09-23T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000020
Validation Authority Entity ID 128725 B

Office Location

C/O CITITRUST (BAHAMAS) LIMITED, CITIBANK BUILDING, 14 UNIVERSITY DRIVE (FORMERLY 110 THOMPSON BOULEVARD), P.O. BOX N-1576, NASSAU, BS-NP, Bahamas
Headquarters Address C/O CITITRUST (BAHAMAS) LIMITED
CITIBANK BUILDING, 14 UNIVERSITY DRIVE (FORMERLY 110 THOMPSON BOULEVARD), P.O. BOX N-1576
City NASSAU
Region BS-NP (BS-NP)
Country Bahamas (BS)

Entities with the same location

Entity Name Headquarters Address
SPRING ELEPHANT LIMITED C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING, UNIVERSITY DRIVE, P.O BOX N-1576, NASSAU
PITUFO LIMITED C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING, UNIVERSITY DRIVE (FORMERLY 110 THOMPSON BOULEVARD), P.O. BOX N-1576, NASSAU
EAGLE TROPHY LIMITED C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING, UNIVERSITY DRIVE, PO BOX N-1576, NASSAU
BUTTERFLY ORCHID COMPANY LIMITED C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING, UNIVERSITY DRIVE, P.O. BOX N-1576, NASSAU
KMA INTERNATIONAL PROPERTIES LIMITED C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING, 14 UNIVERSITY DRIVE (FORMERLY 110 THOMPSON BOULEVARD), P.O. BOX N-1576, NASSAU
FM NANDEFOX LIMITED C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING, 14 UNIVERSITY DRIVE, P.O. BOX N-1576, NASSAU
AOYAMA INVESTMENTS LTD C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING UNIVERSITY DRIVE (FORMERLY 110 THOMPSON BOULEVARD), P.O. BOX N-1576, NASSAU
SOUTH PACIFIC ENTERPRISES CORP. C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING, THOMPSON BOULEVARD, P.O. BOX N-1576, NASSAU
MASTAN HOLDINGS LIMITED C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING, NASSAU
LUCKY CLOVER INVESTMENTS LIMITED C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING,UNIVERSITY DRIVE (FORMERLY 110 THOMPSON BOULEVARD), P.O. BOX N-1576, NASSAU

Competitor

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City NASSAU

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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