GOLD DISTRITOS CORP.

LEI: 529900Q1VQIHM9N7F143

Entity

Legal Name

Legal Name Language Code

Legal Address

c/o ALEMAN, CORDERO, GALINDO & LEE (BAHAMAS), Winterbotham Plc. Marlborough & Queen St, P.O Box: CB-11343 Nassau, New Providence (BS-NP) BAHAMAS

Headquarters Address

c/o ALEMAN, CORDERO, GALINDO & LEE (BAHAMAS), Winterbotham Plc. Marlborough & Queen St, P.O Box: CB-11343 Nassau, New Providence (BS-NP) BAHAMAS

Legal Jurisdiction Country

BAHAMAS (BS)

Registration Authority

Registration Authority ID

Registrar General Department of the Bahamas (RA000020)

Registration Authority Entity ID

146060

Entity Legal Form Code

Other (8888)

Other Legal Form

Corporation

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-11-22 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-01-08 23:00:00

Recorded Date

2024-01-09 10:43:23

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-01-08 23:00:00

Recorded Date

2024-01-09 10:43:23

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2017-12-21 11:55:09

Last Update Date

2025-01-10 00:30:04

Next Renewal Date

2025-01-10 09:32:03

Registration Status

LAPSED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar General Department of the Bahamas (RA000020)

Validation Authority Entity ID

146060