Deltec Bank & Trust Limited

LEI: 549300XODLMRWA0FPI29

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

DELTECT BANK AND TRUST LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

DELTECT PANAMERICA TRUST COMPANY LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

Deltec House Lyford Cay Nassau BAHAMAS

Headquarters Address (English)

Deltec House Lyford Cay Nassau BAHAMAS

Legal Jurisdiction Country

BAHAMAS (BS)

Registration Authority

Registration Authority ID

Registrar General Department of the Bahamas (RA000020)

Registration Authority Entity ID

23152

Entity Legal Form Code

Company Limited both by Shares and by Guarantee (HP0B)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2002-07-03 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2012-12-06 23:05:00

Last Update Date

2024-11-13 15:34:40

Next Renewal Date

2025-11-13 15:34:40

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar General Department of the Bahamas (RA000020)

Validation Authority Entity ID

23152