LATIN AMERICAN INVESTMENT BANK BAHAMAS LIMITED
copy
XS7V7LJTUBJEYYGPK211
XS7V7LJTUBJEYYGPK211
issued
Company data
| Legal name | LATIN AMERICAN INVESTMENT BANK BAHAMAS LIMITED |
| Legal address | Ocean Centre, East Bay Street, P.O. BOX SS-19084, Montagu Foreshore, , Bahamas the |
| Registration authority entity ID | 36968 |
| Entity status |
Active
|
LEI registration details
| LEI code | XS7V7LJTUBJEYYGPK211 copy XS7V7LJTUBJEYYGPK211 |
| Status |
Issued
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | LATIN AMERICAN INVESTMENT BANK BAHAMAS LIMITED |
| Entity status |
Active
|
| 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 created at | 1989-09-22 |
| Validated At | Companies Register (Registrar General Department of the Bahamas) Bahamas, Bahamas RA000020 |
| Validated As | 36968 |
LEI registration details
| LEI code | XS7V7LJTUBJEYYGPK211 copy XS7V7LJTUBJEYYGPK211 |
| Status |
Issued
|
| Initial registration | 2012-11-28 |
| Last update | 2025-05-02 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | Ocean Centre, East Bay Street, P.O. BOX SS-19084 |
| City | Montagu Foreshore |
| Region code | BS-NP |
| Country | BS | Bahamas the |
Headquarters address
| Headquarters address | Ocean Centre, East Bay Street, P.O. BOX SS-19084 |
| City | Montagu Foreshore |
| Region code | BS-NP |
| Country | BS | Bahamas the |
Parents
|
YONDER INVESTMENT CORPORATION (Direct parent) CITIGROUP INC. (Ultimate Parent) |
LATIN AMERICAN INVESTMENT BANK BAHAMAS LIMITED
LEI: XS7V7LJTUBJEYYGPK211
LEI registration status: ISSUED
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LATIN AMERICAN INVESTMENT BANK BAHAMAS LIMITED
LEI: XS7V7LJTUBJEYYGPK211
LEI registration status: ISSUED
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