CAROC CORPORATION

LEI: 254900AEHLWYUIQZSL42

Entity

Legal Name

CAROC CORPORATION

Language Code

Legal Address (English)

One Montague Place 1st Floor East Bay Street P.O Box N4906 Nassau, East Grand Bahama (BS-EG) BAHAMAS

Headquarters Address (English)

One Montague Place 1st Floor East Bay Street P.O Box N4906 Nassau BAHAMAS

Legal Jurisdiction Country

BAHAMAS (BS)

Legal Jurisdiction Region

East Grand Bahama (BS-EG)

Registration Authority

Registration Authority ID

Registrar General Department of the Bahamas (RA000020)

Registration Authority Entity ID

164936B

Entity Legal Form Code

International Business Company (A9N4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-05-31 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-06-14 00:00:00

Recorded Date

2024-06-14 22:10:01

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-06-14 00:00:00

Recorded Date

2024-06-14 22:10:01

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2021-07-15 10:51:35

Last Update Date

2024-06-26 11:56:10

Next Renewal Date

2025-07-15 10:51:35

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar General Department of the Bahamas (RA000020)

Validation Authority Entity ID

164936B