Legal Entity Identifier (LEI)

Citibank Central America (Nassau) Limited

LEI: 549300RY9JVII2WL2K42

Citibank Central America (Nassau) Limited
en
110 Thompson Boulevard Nassau BAHAMAS
PO Box N-1576 Citi Building 110 Thompson Boulevard Nassau BAHAMAS
BAHAMAS (BS)
No registration authority for this entity (RA999999)
Company Limited both by Shares and by Guarantee (HP0B)
GENERAL
ACTIVE
2017-01-01 00:00:00
2017-12-31 00:00:00
ACCOUNTING_PERIOD
2017-10-02 18:57:18
RELATIONSHIP_PERIOD
ACTIVE
2016-05-06 01:52:00
2023-07-31 17:34:15
LAPSED
ENTITY_SUPPLIED_ONLY
SUPPORTING_DOCUMENTS
2017-01-01 00:00:00
2017-12-31 00:00:00
ACCOUNTING_PERIOD
2017-10-02 18:57:18
RELATIONSHIP_PERIOD
ACTIVE
2016-05-06 01:52:00
2023-07-31 17:34:15
LAPSED
ENTITY_SUPPLIED_ONLY
SUPPORTING_DOCUMENTS
2016-05-06 01:52:00
2023-08-04 17:16:29
2018-07-24 23:43:00
LAPSED
ENTITY_SUPPLIED_ONLY
No registration authority for this entity (RA999999)