GOLDEN COMARCAS INC.

LEI: 2549004P3FS6UQJ5NM32

Entity

Legal Name

Language Code

Legal Address (English)

C/O ALEMAN, CORDERO, GALINDO & LEE (BAHAMAS) LIMITED WINTERBOTHAM PLACE P.O. Box CB 11.343 NASSAU BAHAMAS

Headquarters Address (English)

WINTERBOTHAM PLACE MARLBOROUGH & QUEEN STREETS, BOX CB 11 343 NASSAU BAHAMAS

Legal Jurisdiction Country

BAHAMAS (BS)

Registration Authority

Registration Authority ID

Central Bank of The Bahamas (RA000806)

Registration Authority Entity ID

212469 B

Entity Legal Form Code

International Business Company (A9N4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-12-06 00:00:00

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

2024-06-13 18:03:21

Last Update Date

2025-06-14 13:30:00

Next Renewal Date

2025-06-13 18:03:21

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Central Bank of The Bahamas (RA000806)

Validation Authority Entity ID

212469 B