Techint International Construction Corp. (TENCO)

Address:
Sasoon House, corner of Shirley St. & Victoria Ave., Nassau, Bahamas

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.

Entity Overview

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

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

LEI Registration

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

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
549300V9Z6VYCFUJJQ09 TECHINT E&C S.A. IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Headquarters Address Sasoon House, corner of Shirley St. & Victoria Ave.
City Nassau
Country Bahamas (BS)

Entities with the same location

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

Competitor

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City Nassau
Category construction
Category + City construction + 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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