DONAT INVESTMENTS SA
Address:
THOMPSON BOULEVARD, NASSAU, Bahamas
THOMPSON BOULEVARD, NASSAU, Bahamas
DONAT INVESTMENTS SA is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300UD4UV0XSH3XR93. The registration start date is July 1, 2019.
Entity Overview
| Legal Entity Identifier (LEI) | 549300UD4UV0XSH3XR93 |
| Legal Name |
DONAT INVESTMENTS SA |
| Legal Address |
1-2-1, YAESU, CHUO-KU TOKYO Tokyo 103-0028 Japan |
| Headquarters Address |
THOMPSON BOULEVARD NASSAU Bahamas |
| Legal Jurisdiction | Japan |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA999999 |
LEI Registration
| Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
| Initial Registration Date | 2019-07-01T14:33:00.000Z |
| Last Update Date | 2020-08-05T20:12:00.000Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2021-06-11T18:01:00.000Z |
| Validation Sources | ENTITY_SUPPLIED_ONLY |
| Validation Authority ID | RA999999 |
Entity Relationship
Parent Entities
| LEI | Entity Name | Relationship Type |
|---|---|---|
| 549300ZFO413NG4Q2L67 | Cititrust (Bahamas) Limited | IS_DIRECTLY_CONSOLIDATED_BY |
| 6SHGI4ZSSLCXXQSBB395 | CITIGROUP INC. | IS_ULTIMATELY_CONSOLIDATED_BY |
Office Location
| Headquarters Address |
THOMPSON BOULEVARD |
| City | NASSAU |
| Country | Bahamas (BS) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| PROVIDENCE ASSOCIATES LTD | THOMPSON BOULEVARD , NASSAU |
| HITCHCOCK INVESTMENTS, S.A. | THOMPSON BOULEVARD , NASSAU |
| FIRST NATIONAL NOMINEES LTD | THOMPSON BOULEVARD , NASSAU |
Competitor
Search similar business entities
| City | NASSAU |
| Category | investment |
| Category + City | investment + 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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