San Xavier Investments, S.A.

Address:
Bahamas Financial Centre, 2nd Floor, Shirley & Charlotte Streets, Nassau, N.P., Nassau, N-4899, Bahamas

San Xavier Investments, S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300VD7MR3XFYDP746. The registration start date is October 30, 2019.

Entity Overview

Legal Entity Identifier (LEI) 549300VD7MR3XFYDP746
Legal Name San Xavier Investments, S.A.
Legal Address Bahamas Financial Centre, 2nd Floor
Shirley & Charlotte Streets
Nassau, N.P.
Nassau
N-4899
Bahamas
Headquarters Address Bahamas Financial Centre, 2nd Floor
Shirley & Charlotte Streets
Nassau, N.P.
Nassau
N-4899
Bahamas
Legal Jurisdiction Bahamas
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 2019-10-30T15:33:00.000Z
Last Update Date 2020-07-30T19:42:00.000Z
Registration Status ISSUED
Next Renewal Date 2020-10-20T13:59:00.000Z
Validation Sources ENTITY_SUPPLIED_ONLY
Validation Authority ID RA999999

Office Location

Bahamas Financial Centre, 2nd Floor, Shirley & Charlotte Streets, Nassau, N.P., Nassau, N-4899, Bahamas
Headquarters Address Bahamas Financial Centre, 2nd Floor
Shirley & Charlotte Streets, Nassau, N.P.
City Nassau
Postal Code N-4899
Country Bahamas (BS)

Entities with the same location

Entity Name Headquarters Address
Orchard Limited Bahamas Financial Centre, 2nd Floor Shirley & Charlotte Streets, P.O. Box N-4899, Nassau
CHINA GLOBAL LIMITED Bahamas Financial Centre, 2nd Floor Shirley & Charlotte Streets, Nassau
Gartside Investment Ltd. Bahamas Financial Centre, 2nd Floor Shirley & Charlotte Streets, Nassau
JOY ELEMILON HOLDINGS LTD. BAHAMAS FINANCIAL CENTRE, 2ND FLOOR SHIRLEY & CHARLOTTE STREETS, NASSAU
BONCARDIA TRUST (AKA JT-8618) BAHAMAS FINANCIAL CENTRE, 2ND FLOOR SHIRLEY & CHARLOTTE STREETS, P.O. Box N-4899, NASSAU
VALDIVIA WORLDWIDE LTD. Bahamas Financial Centre, 2nd Floor Shirley and Charlotte Streets, P.O. Box N-4899, Nassau
OXFORDSHIRE ENTERPRISES LTD. BAHAMAS FINANCIAL CENTRE, 2ND FLOOR SHIRLEY & CHARLOTTE STREETS, NASSAU
Entertainment Two Ltd. Bahamas Financial Centre, 2nd Floor Shirley & Charlotte Streets, Nassau
HBM Investment Limited Bahamas Financial Centre, 2nd Floor Shirley & Charlotte Streets, Nassau
ASSEGAI ENTERPRISES INC. BAHAMAS FINANCIAL CENTRE, 2ND FLOOR SHIRLEY & CHARLOTTE STREETS, NASSAU

Competitor

Search similar business entities

City Nassau
Postal Code N-4899
Category investment
Category + City investment + Nassau

Improve Information

Please provide details on San Xavier Investments, S.A. 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