REYNOSA INVESTMENTS LTD

Address:
Winterbothham Place Marlboprough & Queens Streets, CB 11343, Nassau, Bahamas

REYNOSA INVESTMENTS LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493009LHPXBFJBGHM61. The registration start date is December 26, 2018.

Entity Overview

Legal Entity Identifier (LEI) 5493009LHPXBFJBGHM61
Legal Name REYNOSA INVESTMENTS LTD
Legal Address Winterbothham Place Marlboprough & Queens Streets
CB 11343
Nassau
Bahamas
Headquarters Address Winterbothham Place Marlboprough & Queens Streets
CB 11343
Nassau
Bahamas
Legal Jurisdiction Bahamas
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA999999

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2018-12-26T15:31:00.000Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status ISSUED
Next Renewal Date 2020-10-17T21:49:00.000Z
Validation Sources ENTITY_SUPPLIED_ONLY
Validation Authority ID RA999999

Office Location

Headquarters Address Winterbothham Place Marlboprough & Queens Streets
CB 11343
City Nassau
Country Bahamas (BS)

Entities with the same location

Entity Name Headquarters Address
Sunflower Hills Ltd Suite 102 Saffrey Square, Bay Street & Bank Lane, Nassau
Cugar S.P. Cititrust (Bahamas) Limited, Citi Building 2nd Floor 110 Thompson Blvd., Nassau
Beacon Enterprises Limited Bahamas Financial Centre, 2nd Floor , Nassau
WTC Holdings Ltd. PO Box N-3026 Winterbotham Place, Marlborough & Queen Streets, Nassau
Troika Trust Limited as Trustee of the E & E Trust PO Box N-4837 Building 1, West Bay Street & Blake Road, Bayside Executive Park, Nassau
Golden Rabba Investments Ltd. c/o MMG Bahamas Ltd., Suite 102, Saffrey Square, Bay Street & Bank Lane, P.O Box_ CB-13937 , Nassau
Leighton Worldwide Ltd. Building No. 2, Western Business Center Mount Pleasant Village, Western Road, PO Box SP-63131, Nassau
DILLE LIMITED CITIBANK BUILDING, UNIVERSITY DRIVE (FORMERLY 110 THOMPSON BOULEVARD) PO BOX N-1576, NASSAU
BANTU FALLS LTD. c/o MMG BAHAMAS LTD., Suite #102 Saffrey Square 1st Floor, Bay St. & Bank Lane, P.O Box_ CB-13937 , Nassau
REMAT VALLEY LTD. c/o MMG Bahamas Ltd., Suite #102, Saffrey Square 1st Floor, Bay St. & Bank Lane, P.O. Bx_ CB-13937 , Nassau

Competitor

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City Nassau
Category investment
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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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