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LATIN AMERICAN INVESTMENT BANK BAHAMAS LIMITED
ACTIVE
LEI: XS7V7LJTUBJEYYGPK211
ISSUED
Bahamas the, Nassau, Citibank Building, Thompson Boulevard,
Legal name
LATIN AMERICAN INVESTMENT BANK BAHAMAS LIMITED
Registered at
Companies Register (Registrar General Department of the Bahamas)
Bahamas, Bahamas
RA000020
Registration authority entity ID
36968
Legal jurisdiction
BS
Entity category
GENERAL
Entity legal form code
8888
Entity status
ACTIVE
Entity created at
1989-09-22
Addresses
Legal Address
Citibank Building
Thompson Boulevard
Nassau
BS-NP
BS | Bahamas the
Headquarters Address
Citibank Building
Thompson Boulevard
Nassau
BS-NP
BS | Bahamas the
Registration details
LEI initial registration date
2012-11-28
LEI last update date
2024-04-30
LEI registration status
ISSUED
LEI next renewal date
2025-05-27
Managing LOU
Ubisecure Oy (RapidLEI)
Validation sources
PARTIALLY_CORROBORATED
Validated at
Companies Register (Registrar General Department of the Bahamas)
Bahamas, Bahamas
RA000020
Validated as
36968
Relationships
Parents
YONDER INVESTMENT CORPORATION (Direct Parent)
CITIGROUP INC. (Ultimate Parent)
Direct children
Ultimate children
No ultimate child data available
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