CARIBE INVESTMENT GROUP LTD.

LEI: 254900GDAH1Y6MP4SE90

Entity

Legal Name

Language Code

Legal Address (English)

c/o Windsor East Ltd P.O. Box 620 Windsor Place Providenciales TURKS & CAICOS

Headquarters Address (English)

Parque Turistico Empresario Suite 317 Bavaro Punta Cana, 00809 DOMINICAN REPB.

Legal Jurisdiction Country

TURKS & CAICOS (TC)

Registration Authority

Registration Authority ID

Financial Services Commission (RA000563)

Registration Authority Entity ID

13627

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Limited Company

Entity Category

GENERAL

Entity Status

ACTIVE

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

2018-11-02 19:31:07

Last Update Date

2022-03-14 23:12:32

Next Renewal Date

2019-11-02 19:31:07

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Financial Services Commission (RA000563)

Validation Authority Entity ID

13627