Capitalgate Fund Ltd., SAC

LEI: 984500BAF3A1BC5EB729

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

PANAMERICANA FUND LIMITED, SAC.

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

MARS FUND LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Dominion House #60 Montrose Avenue P.O Box: N-9932 NASSAU, New Providence (BS-NP) BAHAMAS

Headquarters Address

Dominion House #60 Montrose Avenue P.O Box: N-9932 NASSAU, New Providence (BS-NP) BAHAMAS

Legal Jurisdiction Country

BAHAMAS (BS)

Registration Authority

Registration Authority ID

Registrar General Department of the Bahamas (RA000020)

Registration Authority Entity ID

155062

Entity Legal Form Code

International Business Company (A9N4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2008-09-22 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-04-12 00:00:00

Recorded Date

2022-04-13 14:04:10

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2022-04-07 14:32:18

Last Update Date

2024-04-06 14:39:02

Next Renewal Date

2024-04-06 14:32:15

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar General Department of the Bahamas (RA000020)

Validation Authority Entity ID

155062