Techint International Construction Corp. (TENCO) is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300BA3YLG4VWIH729. The registration start date is October 25, 2019.
Legal Entity Identifier (LEI) | 549300BA3YLG4VWIH729 |
Legal Name |
Techint International Construction Corp. (TENCO) |
Legal Address |
Sasoon House, corner of Shirley St. & Victoria Ave. Nassau Bahamas |
Headquarters Address |
Sasoon House, corner of Shirley St. & Victoria Ave. Nassau Bahamas |
Legal Jurisdiction | Bahamas |
Entity Status | ACTIVE |
Registration Authority ID | RA000020 |
Registration Authority Entity ID | 50182 B |
Register Name | Companies Register |
Responsible Organisation Name | Registrar General Department of the Bahamas |
Country | Bahamas (BS) |
Jurisdiction | Bahamas |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2019-10-25T14:32:00.000Z |
Last Update Date | 2020-09-30T02:32:00.000Z |
Registration Status | LAPSED |
Next Renewal Date | 2020-09-29T19:06:00.000Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000020 |
Validation Authority Entity ID | 50182 B |
LEI | Entity Name | Relationship Type |
---|---|---|
549300V9Z6VYCFUJJQ09 | TECHINT E&C S.A. | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
Sasoon House, corner of Shirley St. & Victoria Ave. |
City | Nassau |
Country | Bahamas (BS) |
Entity Name | Headquarters Address |
---|---|
Mallen International Limited | C/O Davis & Co. The Parthenon,, 17 West Street North, Nassau |
CANDY HOLDINGS LIMITED | 2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N 4865 , Nassau |
SCARBOURG HOLDINGS CORP. | Winterbotham Place Marlborough & Queen Street, P.O. Box SS-19195, Nassau |
LRT INVESTMENTS INC. | c/o UBS TRUSTEES (BAHAMAS) LTD. East Bay Street. P.O. Box N-7757 , Nassau |
Finto Trade Limited | Winterbotham Place Marlborough & Queen Streets, P.O. Box CB-11343, Nassau |
Troon Investment Trading (Scotland) Partnership SP | PO Box N-3703 Centre of Commerce, One Bay Street, Suite 200B, Nassau |
Sylphide Portfolio Limited | Goodman's Bay Corporate Centre West Bay Street, PO Box N-3225, Nassau |
Joyful Venture Limited | Citibank Building University Drive, PO Box N-1576, New Providences, Nassau |
Tavil Group Limited | PO Box 3944 1st Floor, Kings Court, Bay Street, Nassau |
Three B Investments Company | C/O JPMorgan Trust Company (Bahamas) Limited 2nd Floor, Bahamas Financial Center, Shirley and Charlotte Streets, Nassau |
City | Nassau |
Category | construction |
Category + City | construction + Nassau |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |