MAXIMO HOLDINGS INVESTMENTS LIMITED

LEI: 894500552IHLGPJRF357

Entity

Legal Name

Legal Name Language Code

Legal Address

Cumberland House, 15 Cumberland Street NASSAU, Central Andros (BS-CS), SS-6836 BAHAMAS

Headquarters Address

Cumberland House, 15 Cumberland Street NASSAU, Central Andros (BS-CS), SS-6836 BAHAMAS

Legal Jurisdiction Country

BAHAMAS (BS)

Registration Authority

Registration Authority ID

Registrar General Department of the Bahamas (RA000020)

Registration Authority Entity ID

163060B

Entity Legal Form Code

Company Limited by Shares (98A8)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-10-03 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-01-10 00:00:00

Recorded Date

2023-01-26 11:31:46

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2018-10-01 13:44:27

Last Update Date

2025-01-02 11:15:04

Next Renewal Date

2026-01-26 11:31:04

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar General Department of the Bahamas (RA000020)

Validation Authority Entity ID

163060B