PBM Investor Services S.A.

LEI: 549300TZPXI4QFBEAA75

Entity

Legal Name

Language Code

Legal Address (English)

36, Cork Street Roseau, Saint George (DM-04) DOMINICA

Headquarters Address (English)

36, Cork Street Roseau, Saint George (DM-04) DOMINICA

Legal Jurisdiction Country

DOMINICA (DM)

Registration Authority

Registration Authority ID

Companies & Intellectual Property Office (CIPO) (RA000173)

Registration Authority Entity ID

2020/IBC00090

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

general

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-12-31 05:00:00

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

2020-11-26 15:29:00

Last Update Date

2023-11-13 13:30:05

Next Renewal Date

2023-11-13 00:00:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies & Intellectual Property Office (CIPO) (RA000173)

Validation Authority Entity ID

2020/IBC00090