CITI OVERSEAS INVESTMENTS BAHAMAS INC.
copy
54930029CZZDHSCN5565
54930029CZZDHSCN5565
issued
Company data
| Legal name | CITI OVERSEAS INVESTMENTS BAHAMAS INC. |
| Legal address | OCEAN CENTRE, MONTAGU FORESHORE, EAST BAY STREET, P. O. BOX SS-19084, NASSAU, , Bahamas the |
| Registration authority entity ID | 127914 |
| Entity status |
Active
|
LEI registration details
| LEI code | 54930029CZZDHSCN5565 copy 54930029CZZDHSCN5565 |
| Status |
Issued
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CITI OVERSEAS INVESTMENTS BAHAMAS INC. |
| Entity status |
Active
|
| Registered at | Companies Register (Registrar General Department of the Bahamas) Bahamas, Bahamas RA000020 |
| Registration authority entity ID | 127914 |
| Legal jurisdiction | BS |
| Entity category | GENERAL |
| Entity legal form code | International Business Company (en) A9N4 |
| Entity created at | 2003-08-14 |
| Validated At | Companies Register (Registrar General Department of the Bahamas) Bahamas, Bahamas RA000020 |
| Validated As | 127914 |
LEI registration details
| LEI code | 54930029CZZDHSCN5565 copy 54930029CZZDHSCN5565 |
| Status |
Issued
|
| Initial registration | 2013-07-02 |
| Last update | 2025-05-01 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | OCEAN CENTRE, MONTAGU FORESHORE, EAST BAY STREET, P. O. BOX SS-19084 |
| City | NASSAU |
| Region code | BS-NP |
| Country | BS | Bahamas the |
Headquarters address
| Headquarters address | OCEAN CENTRE, MONTAGU FORESHORE, EAST BAY STREET, P. O. BOX SS-19084 |
| City | NASSAU |
| Region code | BS-NP |
| Country | BS | Bahamas the |
Parents
|
CITIBANK OVERSEAS INVESTMENT CORPORATION (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
CITI OVERSEAS INVESTMENTS BAHAMAS INC.
LEI: 54930029CZZDHSCN5565
LEI registration status: ISSUED
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CITI OVERSEAS INVESTMENTS BAHAMAS INC.
LEI: 54930029CZZDHSCN5565
LEI registration status: ISSUED
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