CITRUSCO LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800SI219XF7EMBD08. The registration start date is January 21, 2020.
Legal Entity Identifier (LEI) | 213800SI219XF7EMBD08 |
Legal Name |
CITRUSCO LIMITED |
Legal Address |
3RD FLOOR, MARITIME HOUSE FREDERICK STREET NASSAU BS-NP Bahamas |
Headquarters Address |
3RD FLOOR, MARITIME HOUSE FREDERICK STREET NASSAU BS-NP Bahamas |
Legal Jurisdiction | Bahamas |
Entity Status | ACTIVE |
Registration Authority ID | RA000020 |
Registration Authority Entity ID | 11233 B |
Register Name | Companies Register |
Responsible Organisation Name | Registrar General Department of the Bahamas |
Country | Bahamas (BS) |
Jurisdiction | Bahamas |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2020-01-21T00:00:00Z |
Last Update Date | 2020-06-26T11:21:37.313Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-01-21T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000020 |
Validation Authority Entity ID | 11233 B |
Headquarters Address |
3RD FLOOR, MARITIME HOUSE FREDERICK STREET |
City | NASSAU |
Region | BS-NP (BS-NP) |
Country | Bahamas (BS) |
Entity Name | Headquarters Address |
---|---|
Comtel Holding Limited | Lyford Financial Centre, Building 2 Western Road, Lyford Cay, New Providence, Nassau |
The Paine Settlement | #2 Western Business Center Mount Pleasant Village, Western Road, PO Box SP-63131, Nassau |
BEST ASSETS ENTERPRISES LIMITED | C/O CITIBANK BUILDING UNIVERSITY DRIVE (FORMERLY 110 THOMPSON BOULEVARD), P.O. BOX N-1576, NASSAU |
Strategic Portfolio Management II Fund Ltd. | c/o Credit Suisse AG, Nassau Branch-Wealth Management Bahamas Financial Centre, 4th floor, Shirley & Charlotte Streets, Nassau |
MONET PORTFOLIO INC. | c/o MMG BAHAMAS LTD., Suite #102 Saffrey Square 1st Floor, Bay St. & Bank Lane, P.O. BOX_ CB-13937 , Nassau |
SEASIDE UNIVERSAL HOLDINGS CORP. | C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING, THOMPSON BOULEVARD, P.O. BOX N-1576, NASSAU |
The Mallorean Trust | Saffrey Square Suite 205a, Nassau |
TROPICAL KINGBIRD LIMITED | c/o MMG Bahamas Ltd., Suite #102, Saffrey Square 1st Floor, Bay Street & Bank Lane, P.O. Box CB-13937 , Nassau |
PPG LIMITED | CITIBANK BUILDING 14 UNIVERSITY DRIVE, PO BOX N-1576, NASSAU |
East Side Capital Limited | Building No.1 Bayside Executive Park, West Bay Street and Blake Road, PO Box SP-63131, Nassau |
City | NASSAU |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |