SABANET CONSULTANT LTD.

LEI: 21380076UC8IW7868K76

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O VISTRA (BELIZE) LIMITED NEW HORIZON BUILDING, GROUND FLOOR 3 ½ MILES PHILIP S.W. GOLDSON HIGHWAY BELIZE CITY, Belize (BZ-BZ) BELIZE

Headquarters Address

C/O VISTRA (BELIZE) LIMITED NEW HORIZON BUILDING, GROUND FLOOR 3 ½ MILES PHILIP S.W. GOLDSON HIGHWAY BELIZE CITY, Belize (BZ-BZ) BELIZE

Legal Jurisdiction Country

BELIZE (BZ)

Registration Authority

Registration Authority ID

Belize Financial Services Commission (RA000026)

Registration Authority Entity ID

136041

Entity Legal Form Code

International Business Company (84DD)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-07-12 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2018-03-05 00:00:00

Last Update Date

2022-12-29 09:43:10

Next Renewal Date

2021-03-05 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Belize Financial Services Commission (RA000026)

Validation Authority Entity ID

136041