Arco Investment Management Ltd.

Address:
c/o TRIDENT CORPORATE SERVICES (BAH) LTD. Suite 200B, 2nd Floor Centre of Commerce, One Bay Street, P.O Box N-3944, Nassau, BS-NP, Bahamas

Arco Investment Management Ltd. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900KSBNMGWZ00HD83. The registration start date is March 11, 2019.

Entity Overview

Legal Entity Identifier (LEI) 529900KSBNMGWZ00HD83
Legal Name Arco Investment Management Ltd.
Legal Address c/o TRIDENT CORPORATE SERVICES (BAH) LTD. Suite 200B, 2nd Floor Centre of Commerce, One Bay Street, P.O Box N-3944
Nassau
BS-NP
Bahamas
Headquarters Address c/o TRIDENT CORPORATE SERVICES (BAH) LTD. Suite 200B, 2nd Floor Centre of Commerce, One Bay Street, P.O Box N-3944
Nassau
BS-NP
Bahamas
Legal Jurisdiction Bahamas
Legal Form Limited
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000020
Registration Authority Entity ID 108183
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) 5299000J2N45DDNE4Y28
Herausgebergemeinschaft WERTPAPIER-MITTEILUNGEN Keppler, Lehmann GmbH & Co.KG (WM Datenservice)
Initial Registration Date 2019-03-11T11:22:12+01:00
Last Update Date 2020-07-19T05:01:14+02:00
Registration Status ISSUED
Next Renewal Date 2021-03-11T11:22:12+01:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000020
Validation Authority Entity ID 108183

Office Location

c/o TRIDENT CORPORATE SERVICES (BAH) LTD. Suite 200B, 2nd Floor Centre of Commerce, One Bay Street, P.O Box N-3944, Nassau, BS-NP, Bahamas
Headquarters Address c/o TRIDENT CORPORATE SERVICES (BAH) LTD. Suite 200B, 2nd Floor Centre of Commerce, One Bay Street, P.O Box N-3944
City Nassau
Region BS-NP (BS-NP)
Country Bahamas (BS)

Entities with the same location

Entity Name Headquarters Address
Targfort Investment Funds Ltd. C/O The Winterbotham Trust Company Limited PO Box N-3026, Winterbotham Place, Marlborough & Queen Streets, Nassau
NF Fund Sac Limited - Harcos Opportunities Fund Segregated Account C/O Equity Bank And Trust Bahamas Limited PO Box N-10697, West Bay Street, Caves Village, Nassau
Troika Trust Limited as Trustee of the Gunda S. Dorrance Revocable Trust 2011 P.O. Box N-4837 Building One, Bayside Executive Park, West Bay Street & Blake Road, Nassau
MAGINVEST LIMITED 1st Floor Charlotte House, Shirley & Charlotte Streets, NASSAU
JS Asset Allocation 30 Fund Ltd. Saffrey Square Building Bay Street & Bank Lane, Suite 103-B, Nassau
OLD MASTERS FUND LTD. DOMINION HOUSE 60 MONTROSE AVENUE, P.O. BOX N-9932, NASSAU
Covenant United Limited Suite 102 Saffrey Square and Bank Lane, P.O. Box CB-13937, New Providence, Nassau
USA Blue Chips 10 Portfolio VII Ltd. C/O Dominion Management Services PO Box N-9932, Dominion House, 60 Montrose Avenue, Nassau
Erable Investments & Arbitrage Ltd 2nd Floor 31B Annex Building, East Bay Street, Nassau
RYGIEL ASSOCIATED S.A. c/o Vistra (Bahamas) Limited, Offshore Group Chambers, P.O Box CB-12751 , Nassau

Competitor

Search similar business entities

City Nassau
Category investment
Category + City investment + Nassau

Improve Information

Please provide details on Arco Investment Management Ltd. by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Register Information

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

Trending Searches