PALACE INTERNATIONAL INVESTMENTS LIMITED

LEI: 984500C998DQ703B5277

Entity

Legal Name

Legal Name Language Code

Legal Address

308 East Bay St. 4th Floor NASSAU, New Providence (BS-NP) BAHAMAS

Headquarters Address

308 East Bay St. 4th Floor 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

176591

Entity Legal Form Code

International Business Company (A9N4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-04-07 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2020-09-24 13:29:22

Last Update Date

2023-09-24 13:50:06

Next Renewal Date

2023-09-24 13:29:22

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar General Department of the Bahamas (RA000020)

Validation Authority Entity ID

176591