Legal Entity Identifier (LEI)

Banca del Sempione (Overseas) Ltd.

LEI: 549300CFUF38XUGZJO47

Banca del Sempione (Overseas) Ltd.
en
#3 GEORGE HOUSE GEORGE STREET NEW PROVIDENCE NASSAU BAHAMAS
#3 GEORGE HOUSE GEORGE STREET NEW PROVIDENCE NASSAU BAHAMAS
BAHAMAS (BS)
Registrar General Department of the Bahamas (RA000020)
46289
Company Limited by Shares (98A8)
GENERAL
ACTIVE
1999-10-15 00:00:00
2017-10-28 00:00:00
RELATIONSHIP_PERIOD
2022-01-01 00:00:00
2022-12-31 00:00:00
ACCOUNTING_PERIOD
ACTIVE
2014-01-18 03:02:00
2025-02-21 19:45:21
PUBLISHED
ENTITY_SUPPLIED_ONLY
2017-10-28 00:00:00
RELATIONSHIP_PERIOD
2022-01-01 00:00:00
2022-12-31 00:00:00
ACCOUNTING_PERIOD
ACTIVE
2014-01-18 03:02:00
2025-02-21 19:45:21
PUBLISHED
ENTITY_SUPPLIED_ONLY
2017-10-31 22:23:00
2025-02-21 19:45:21
2026-03-21 12:40:44
ISSUED
PARTIALLY_CORROBORATED
Registrar General Department of the Bahamas (RA000020)
46289