Great Bay Maritime Trading LLC

LEI: 2549003HLPU2XI8WOI34

Entity

Legal Name

Language Code

Legal Address (English)

c/o Compliance Resources Group, Inc. Ponce de Leon Ave Plaza 273, Suite 700 San Juan, 00917 PUERTO RICO

Headquarters Address (English)

AM Tower - 1st Floor 207 Calle del Parque San Juan, 00912 PUERTO RICO

Legal Jurisdiction Country

PUERTO RICO (PR)

Registration Authority

Registration Authority ID

Puerto Rico Department of State (RA000493)

Registration Authority Entity ID

343674

Entity Legal Form Code

Limited Liability Company (35RF)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-10-18 17:40:43

Last Update Date

2024-08-22 17:16:01

Next Renewal Date

2018-10-18 17:40:43

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Puerto Rico Department of State (RA000493)

Validation Authority Entity ID

343674

Contact